HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1EJ

Company number 05654354
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED are www.humancapitalsearchinvestments.co.uk, and www.human-capital-search-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Human Capital Search Investments Limited is a Private Limited Company. The company registration number is 05654354. Human Capital Search Investments Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Human Capital Search Investments Limited is Carlyle House 235 237 Vauxhall Bridge Road Lower Ground Floor London England Sw1v 1ej. . BUCHALET-CIRILLI,, Carl Jean-Dominique is a Director of the company. Secretary AMEDIA LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHALET, Carl has been resigned. Director GBOLADE, Olatokunbo Oluwayomi has been resigned. Director JACQUIER, Fabrice has been resigned. Director CORPMAN (UK) LIMITED has been resigned. Director EDWARD WITHERSPOON LTD has been resigned. The company operates in "Other activities of employment placement agencies".


human capital search & investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUCHALET-CIRILLI,, Carl Jean-Dominique
Appointed Date: 06 June 2013
58 years old

Resigned Directors

Secretary
AMEDIA LIMITED
Resigned: 30 January 2014
Appointed Date: 30 November 2006

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 14 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Director
BUCHALET, Carl
Resigned: 23 December 2010
Appointed Date: 30 November 2006
58 years old

Director
GBOLADE, Olatokunbo Oluwayomi
Resigned: 15 March 2012
Appointed Date: 05 April 2011
64 years old

Director
JACQUIER, Fabrice
Resigned: 05 June 2013
Appointed Date: 15 March 2012
53 years old

Director
CORPMAN (UK) LIMITED
Resigned: 29 November 2006
Appointed Date: 14 December 2005

Director
EDWARD WITHERSPOON LTD
Resigned: 15 March 2012
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Carl Buchalet
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1

...
... and 36 more events
20 Feb 2006
Secretary resigned
14 Feb 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

14 Feb 2006
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital

14 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Dec 2005
Incorporation