EXCLUSIVE HOUSEHOLD STAFF LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 0SR

Company number 07951775
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of EXCLUSIVE HOUSEHOLD STAFF LTD are www.exclusivehouseholdstaff.co.uk, and www.exclusive-household-staff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Household Staff Ltd is a Private Limited Company. The company registration number is 07951775. Exclusive Household Staff Ltd has been working since 16 February 2012. The present status of the company is Active. The registered address of Exclusive Household Staff Ltd is 111 Buckingham Palace Road London Sw1w 0sr. The company`s financial liabilities are £14.63k. It is £-4.85k against last year. And the total assets are £96.49k, which is £34.67k against last year. PETTMAN, Stephanie is a Secretary of the company. PETTMAN, John Robert is a Director of the company. PETTMAN, Stephanie is a Director of the company. Director PETTMAN, John Robert has been resigned. The company operates in "Other activities of employment placement agencies".


exclusive household staff Key Finiance

LIABILITIES £14.63k
-25%
CASH n/a
TOTAL ASSETS £96.49k
+56%
All Financial Figures

Current Directors

Secretary
PETTMAN, Stephanie
Appointed Date: 16 February 2012
Director
PETTMAN, John Robert
Appointed Date: 01 September 2014
44 years old
Director
PETTMAN, Stephanie
Appointed Date: 14 March 2012
39 years old

Resigned Directors

Director
PETTMAN, John Robert
Resigned: 10 April 2012
Appointed Date: 16 February 2012
44 years old

Persons With Significant Control

Mr John Robert Pettman
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

EXCLUSIVE HOUSEHOLD STAFF LTD Events

14 Mar 2017
Confirmation statement made on 16 February 2017 with updates
14 Mar 2017
Micro company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 5 more events
10 Jul 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
10 Jul 2012
Registered office address changed from 2 Wallis Court Herne Bay Kent CT6 6RZ United Kingdom on 10 July 2012
17 Apr 2012
Termination of appointment of John Pettman as a director
15 Mar 2012
Appointment of Stephanie Pettman as a director
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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