RITZ RECRUITMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3UE
Company number 01866661
Status Active
Incorporation Date 27 November 1984
Company Type Private Limited Company
Address 105-109 BISHOPSGATE, 2ND FLOOR, LONDON, ENGLAND, EC2M 3UE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registered office address changed from 133 Middlesex Street Bishopsgate London E1 7JF to 105-109 Bishopsgate 2nd Floor London EC2M 3UE on 21 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RITZ RECRUITMENT LIMITED are www.ritzrecruitment.co.uk, and www.ritz-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ritz Recruitment Limited is a Private Limited Company. The company registration number is 01866661. Ritz Recruitment Limited has been working since 27 November 1984. The present status of the company is Active. The registered address of Ritz Recruitment Limited is 105 109 Bishopsgate 2nd Floor London England Ec2m 3ue. . BRYDEN, Mark is a Director of the company. COWDY, John Patrick is a Director of the company. HUSH, Colin Joseph is a Director of the company. SEMANDA, Victoria is a Director of the company. Secretary COWDY, John Patrick has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BRYDEN, Mark
Appointed Date: 25 May 2010
56 years old
Director
COWDY, John Patrick

72 years old
Director
HUSH, Colin Joseph

72 years old
Director
SEMANDA, Victoria
Appointed Date: 25 May 2010
50 years old

Resigned Directors

Secretary
COWDY, John Patrick
Resigned: 01 October 2009

Persons With Significant Control

Mr John Patrick Cowdy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Joseph Hush
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITZ RECRUITMENT LIMITED Events

01 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Nov 2016
Registered office address changed from 133 Middlesex Street Bishopsgate London E1 7JF to 105-109 Bishopsgate 2nd Floor London EC2M 3UE on 21 November 2016
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
23 Oct 1987
Accounts for a dormant company made up to 31 December 1986
23 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
03 Oct 1986
Accounts for a dormant company made up to 31 March 1986
02 Jul 1986
Return made up to 06/06/86; full list of members

RITZ RECRUITMENT LIMITED Charges

26 January 2006
Book debts debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All book and other debts under an agreement dated 26TH…
9 December 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied on 29 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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