URBAN RECRUITMENT GROUP LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 06769151
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 1 September 2016 GBP 100,000 ; Confirmation statement made on 7 December 2016 with updates; Purchase of own shares.. The most likely internet sites of URBAN RECRUITMENT GROUP LIMITED are www.urbanrecruitmentgroup.co.uk, and www.urban-recruitment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Urban Recruitment Group Limited is a Private Limited Company. The company registration number is 06769151. Urban Recruitment Group Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Urban Recruitment Group Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . STEDMAN, Simon Christoffer is a Secretary of the company. PRINCE, Russell Craig is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Director GARRIT-SMITH, Keara has been resigned. Director KEEBLE, James Trevor has been resigned. Director MANOFF, Ashley Simon has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director SMITH, Henry Thomas has been resigned. Director SMITH, Henry Thomas has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
PRINCE, Russell Craig
Appointed Date: 12 August 2010
66 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 12 February 2015
59 years old

Resigned Directors

Secretary
DANIELS, James
Resigned: 02 July 2010
Appointed Date: 10 December 2009
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 02 July 2010
Director
GARRIT-SMITH, Keara
Resigned: 15 October 2013
Appointed Date: 07 November 2012
33 years old
Director
KEEBLE, James Trevor
Resigned: 07 February 2012
Appointed Date: 07 February 2012
44 years old
Director
MANOFF, Ashley Simon
Resigned: 22 July 2009
Appointed Date: 09 December 2008
53 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 20 March 2011
48 years old
Director
SMITH, Henry Thomas
Resigned: 12 August 2010
Appointed Date: 22 July 2009
63 years old
Director
SMITH, Henry Thomas
Resigned: 09 December 2008
Appointed Date: 09 December 2008
63 years old

Persons With Significant Control

Russell Prince
Notified on: 21 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

URBAN RECRUITMENT GROUP LIMITED Events

18 Jan 2017
Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 100,000
16 Jan 2017
Confirmation statement made on 7 December 2016 with updates
22 Dec 2016
Purchase of own shares.
08 Dec 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 110,000
08 Dec 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 105,000
...
... and 52 more events
29 Jul 2009
Appointment terminated director ashley manoff
10 Mar 2009
Particulars of a mortgage or charge / charge no: 1
31 Dec 2008
Director appointed ashley simon manoff
28 Dec 2008
Appointment terminated director henry thomas smith
09 Dec 2008
Incorporation

URBAN RECRUITMENT GROUP LIMITED Charges

28 September 2015
Charge code 0676 9151 0005
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
14 July 2015
Charge code 0676 9151 0004
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 May 2015
Charge code 0676 9151 0003
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 August 2010
All assets debenture
Delivered: 19 August 2010
Status: Satisfied on 17 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture
Delivered: 10 March 2009
Status: Satisfied on 4 July 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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