ELITE GROUPE RECRUITMENT LIMITED
LONDON AVANT PREMIERE RECRUITMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 09390519
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017; Registration of charge 093905190002, created on 23 November 2016. The most likely internet sites of ELITE GROUPE RECRUITMENT LIMITED are www.elitegrouperecruitment.co.uk, and www.elite-groupe-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Elite Groupe Recruitment Limited is a Private Limited Company. The company registration number is 09390519. Elite Groupe Recruitment Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Elite Groupe Recruitment Limited is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. DARCY, Eliot Mark is a Director of the company. HALIMI, Laurent is a Director of the company. JALAN, Deepak is a Director of the company. ROBINSON, Andrew is a Director of the company. Director CLELAND-BOGLE, Ryan has been resigned. Director FRANCE, Melissa Jane has been resigned. Director TRKULJA-AMJARV, Riina has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 24 May 2016

Director
DARCY, Eliot Mark
Appointed Date: 10 August 2016
44 years old

Director
HALIMI, Laurent
Appointed Date: 15 January 2015
45 years old

Director
JALAN, Deepak
Appointed Date: 10 August 2016
51 years old

Director
ROBINSON, Andrew
Appointed Date: 05 August 2015
39 years old

Resigned Directors

Director
CLELAND-BOGLE, Ryan
Resigned: 10 August 2016
Appointed Date: 24 May 2016
47 years old

Director
FRANCE, Melissa Jane
Resigned: 10 August 2016
Appointed Date: 24 May 2016
50 years old

Director
TRKULJA-AMJARV, Riina
Resigned: 13 January 2017
Appointed Date: 10 August 2016
48 years old

ELITE GROUPE RECRUITMENT LIMITED Events

03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
18 Jan 2017
Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017
23 Nov 2016
Registration of charge 093905190002, created on 23 November 2016
02 Sep 2016
Confirmation statement made on 5 August 2016 with updates
22 Aug 2016
Termination of appointment of Ryan Cleland-Bogle as a director on 10 August 2016
...
... and 17 more events
05 Aug 2015
Company name changed avant premiere recruitment LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04

05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

05 Aug 2015
Appointment of Mr Andrew Robinson as a director on 5 August 2015
04 Aug 2015
Director's details changed for Laurent Halimi on 4 August 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1

ELITE GROUPE RECRUITMENT LIMITED Charges

23 November 2016
Charge code 0939 0519 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 July 2016
Charge code 0939 0519 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…