This company is commonly known as Exclusive Household Staff Ltd. The company was founded 12 years ago and was given the registration number 07951775. The firm's registered office is in LONDON. You can find them at 111 Buckingham Palace Road, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | EXCLUSIVE HOUSEHOLD STAFF LTD |
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Company Number | : | 07951775 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 February 2012 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 111 Buckingham Palace Road, London, SW1W 0SR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Secretary | 16 February 2012 | Active |
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 01 September 2014 | Active |
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 14 March 2012 | Active |
2, Wallis Court, Herne Bay, United Kingdom, CT6 6RZ | Director | 16 February 2012 | Active |
Mrs Stephanie Pettman | ||
Notified on | : | 24 January 2024 |
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Status | : | Active |
Date of birth | : | February 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU |
Nature of control | : |
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Mr John Robert Pettman | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | February 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-08 | Resolution | Resolution. | Download |
2024-03-08 | Capital | Capital alter shares subdivision. | Download |
2024-03-08 | Capital | Capital name of class of shares. | Download |
2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-26 | Accounts | Change account reference date company previous shortened. | Download |
2023-03-07 | Address | Move registers to sail company with new address. | Download |
2023-03-07 | Address | Change sail address company with new address. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-17 | Officers | Change person director company with change date. | Download |
2019-07-17 | Officers | Change person director company with change date. | Download |
2019-07-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-08 | Officers | Change person director company with change date. | Download |
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