EXCLUSIVE HOUSEHOLD STAFF LTD
EXCLUSIVE HOUSEHOLD STAFF LTD is an active private limited company, incorporated on 16 February 2012. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 30 April 2022, are next due on 29 April 2024, and fall under the accounts category: Total Exemption Full. EXCLUSIVE HOUSEHOLD STAFF LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07951775 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 0AU |
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Accounts
Accounting Reference Date | 29th April |
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Accounts Next Due Date | 29/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
Company Name History
From incorporation onwards:
EXCLUSIVE HOUSEHOLD STAFF LTD
Directors
(The company's officers)
MR JOHN ROBERT PETTMAN
(~43 year old British national)
111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2014
MR JOHN ROBERT PETTMAN
(~43 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2014
STEPHANIE PETTMAN
(~38 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as RECRUITMENT
- Usually resident in ENGLAND
Appointed on 14/03/2012
MRS STEPHANIE PETTMAN
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
Appointed on 16/02/2012
Shareholders
(Persons of Significant Control)
Mr John Robert Pettman
(~43 year old British national)
52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
Mrs Stephanie Pettman
(~38 year old British national)
52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/01/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXCLUSIVE HOUSEHOLD STAFF LTD: Maps
Maps show the location of the postcode of the registered office, SW1W 0AU.
Map of EXCLUSIVE HOUSEHOLD STAFF LTD at local scale
Map of EXCLUSIVE HOUSEHOLD STAFF LTD at district scale
More Companies in SW1W 0AU
Other companies with registered offices in SW1W 0AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)