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 Number07951775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 152 GROSVENOR GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 0AU

Accounts

Accounting Reference Date29th April
Accounts Next Due Date29/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of EXCLUSIVE HOUSEHOLD STAFF LTD at district scale
Map of EXCLUSIVE HOUSEHOLD STAFF LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)