This company is commonly known as Elite Groupe Recruitment Limited. The company was founded 9 years ago and was given the registration number 09390519. The firm's registered office is in LONDON. You can find them at Thomas House, 84 Eccleston Square, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | ELITE GROUPE RECRUITMENT LIMITED |
|---|---|---|
| Company Number | : | 09390519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Rue De L’Ordre De La Couronne De Chêne, L-1361, Limpertsberg, Luxembourg, | Director | 25 October 2023 | Active |
| 3-5, Gower Street, London, England, WC1E 6HA | Director | 15 January 2015 | Active |
| 10, Boulevard Royal, L-2449, Ville-Haute, Luxembourg, | Director | 25 October 2023 | Active |
| 3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT | Secretary | 24 May 2016 | Active |
| 3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB | Director | 24 May 2016 | Active |
| 3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD | Director | 10 August 2016 | Active |
| 3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB | Director | 24 May 2016 | Active |
| 60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 23 August 2017 | Active |
| 60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 31 December 2022 | Active |
| 60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 10 August 2016 | Active |
| 60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 28 February 2019 | Active |
| 3-5, Gower Street, London, England, WC1E 6HA | Director | 11 March 2024 | Active |
| 39, Skendleby Drive, Newcastle Upon Tyne, England, NE3 3GJ | Director | 05 August 2015 | Active |
| 3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD | Director | 25 August 2017 | Active |
| 3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB | Director | 10 August 2016 | Active |
| Pierre Thomas | ||
| Notified on | : | 25 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Luxembourger |
| Country of residence | : | Luxembourg |
| Address | : | 10, Boulevard Royal, Ville-Haute, Luxembourg, |
| Nature of control | : |
|
| Mr Laurent Halimi | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 3-5, Gower Street, London, England, WC1E 6HA |
| Nature of control | : |
|
| Resourcing Capital Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 60, Grosvenor Street, London, United Kingdom, W1K 3HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Officers | Second filing of director termination with name. | Download |
| 2023-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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