EXCLUSIVE STAFF AGENCY LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LE

Company number 05885791
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address C/O, TOBIN ASSOCIATES, TOBIN ASSOCIATES, 4TH FLOOR, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of EXCLUSIVE STAFF AGENCY LIMITED are www.exclusivestaffagency.co.uk, and www.exclusive-staff-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Staff Agency Limited is a Private Limited Company. The company registration number is 05885791. Exclusive Staff Agency Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Exclusive Staff Agency Limited is C O Tobin Associates Tobin Associates 4th Floor London Ec1n 8le. The company`s financial liabilities are £145.24k. It is £-19.37k against last year. The cash in hand is £0.14k. It is £-0.2k against last year. And the total assets are £64.5k, which is £4.03k against last year. DAVIES, Deborah Lynn is a Secretary of the company. DAVIES, Deborah Lynn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIES, Lisa Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


exclusive staff agency Key Finiance

LIABILITIES £145.24k
-12%
CASH £0.14k
-60%
TOTAL ASSETS £64.5k
+6%
All Financial Figures

Current Directors

Secretary
DAVIES, Deborah Lynn
Appointed Date: 25 July 2006

Director
DAVIES, Deborah Lynn
Appointed Date: 25 July 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Director
DAVIES, Lisa Jane
Resigned: 12 November 2014
Appointed Date: 25 July 2006
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Ms Deborah Lynn Davies
Notified on: 25 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE STAFF AGENCY LIMITED Events

11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Nov 2014
Termination of appointment of Lisa Jane Davies as a director on 12 November 2014
...
... and 22 more events
18 Aug 2006
Director resigned
18 Aug 2006
New secretary appointed
18 Aug 2006
New director appointed
18 Aug 2006
New director appointed
25 Jul 2006
Incorporation

EXCLUSIVE STAFF AGENCY LIMITED Charges

13 February 2009
Rent deposit agreement
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Ganton House Investments Limited
Description: £3,010.94.