SERENDIPITY RECRUITMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09287822
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Zena Giambrone as a director on 30 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SERENDIPITY RECRUITMENT LIMITED are www.serendipityrecruitment.co.uk, and www.serendipity-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Serendipity Recruitment Limited is a Private Limited Company. The company registration number is 09287822. Serendipity Recruitment Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Serendipity Recruitment Limited is 64 New Cavendish Street London W1g 8tb. . MORRIS, Tracy Francis is a Director of the company. SAMUEL, Simon Jebaraj is a Director of the company. Director GIAMBRONE, Zena has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MORRIS, Tracy Francis
Appointed Date: 28 November 2014
55 years old
Director
SAMUEL, Simon Jebaraj
Appointed Date: 28 November 2014
53 years old

Resigned Directors

Director
GIAMBRONE, Zena
Resigned: 30 June 2016
Appointed Date: 30 October 2014
33 years old

Persons With Significant Control

Mr Simon Jebaraj Samuel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SERENDIPITY RECRUITMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Aug 2016
Termination of appointment of Zena Giambrone as a director on 30 June 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
12 Dec 2014
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 100
...
... and 0 more events
12 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2014
Appointment of Mrs Tracy Francis Morris as a director on 28 November 2014
01 Dec 2014
Appointment of Mr Simon Jebaraj Samuel as a director on 28 November 2014
12 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 30

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