STAFFGROUP INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

STAFFGROUP INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STAFFGROUP INTERNATIONAL LIMITED was incorporated 18 years ago on 10/01/2003 and has the registered number: 04632754. The accounts status is FULL and accounts are next due on 31/12/2021.

STAFFGROUP INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2019 31/12/2021

Registered Office

33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROSTAFF GROUP LIMITED (until 31/03/2021)
EUROPEAN STAFFING SOLUTIONS LIMITED (until 22/10/2007)

Confirmation Statements

Last Statement Next Statement Due
10/01/2021 24/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES MUNRO Jun 1977 British Director 2020-03-02 CURRENT
TWENTY20 MIDCO 2 LIMITED Corporate Director 2020-03-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-01-10 UNTIL 2003-01-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-10 UNTIL 2003-01-10 RESIGNED
MR MARK SAMMY ZNOWSKI Apr 1975 British Director 2004-02-06 UNTIL 2015-06-04 RESIGNED
MR DAVID JOHN WICKS Jun 1976 British Director 2004-02-06 UNTIL 2008-09-22 RESIGNED
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2015-06-04 UNTIL 2020-03-02 RESIGNED
MR JACK RAINER ULLMANN Dec 1928 British Director 2015-06-04 UNTIL 2020-03-02 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2015-06-04 UNTIL 2015-07-21 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-05 RESIGNED
MR PAUL JOHN FLYNN May 1973 British Director 2004-02-06 UNTIL 2015-06-04 RESIGNED
ALEXIA FEVRONIA CAPSOMIDIS Aug 1976 British Director 2003-01-10 UNTIL 2008-04-15 RESIGNED
MR MARK SAMMY ZNOWSKI Apr 1975 British Secretary 2009-04-30 UNTIL 2015-06-04 RESIGNED
MR GEORGE CAPSOMIDIS Jan 1944 Greek Secretary 2003-01-10 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staffgroup Limited 2020-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Saman Tabrizi 2017-07-19 - 2020-03-02 4/1987 Uxbridge   Significant influence or control
Staffgroup Limited 2016-04-06 - 2020-03-02 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Sid Barnes 2016-04-06 - 2017-07-19 5/1973 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
80 SHEPHERDS HILL RESIDENTS ASSOCIATION LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
CORDANT DYNAMIC PEOPLE LTD HILLINGDON Active -... DORMANT 70100 - Activities of head offices
SECURITY REALISATIONS LTD LEEDS UNITED KINGDOM In... FULL 96090 - Other service activities n.e.c.
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED HILLINGDON Active -... DORMANT 74990 - Non-trading company
GMW DESIGN LIMITED Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EUROPEAN RECRUITMENT LTD BRIGHTON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FLYMARK INVESTMENTS LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SFG REALISATIONS LIMITED LEEDS UNITED KINGDOM In... SMALL 78109 - Other activities of employment placement agencies
EARTHSTAFF LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SHACKLETON DRAKE LIMITED BRIGHTON Active DORMANT 78109 - Other activities of employment placement agencies
EARTHSTAFF USA (UK) LIMITED LONDON ENGLAND Active -... MICRO ENTITY 78109 - Other activities of employment placement agencies
SILO BRIGHTON LIMITED BRIGHTON Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
ENGINESTAFF LIMITED UXBRIDGE ENGLAND Dissolved... 78200 - Temporary employment agency activities
WHITE HOUSE CAPITAL EAST GRINSTEAD Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
USA RECRUITMENT LIMITED BRIGHTON UNITED KINGDOM Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
WHITE HOUSE RECRUITMENT LIMITED HOVE ENGLAND Active -... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GLOBALTECH RECRUITMENT LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SILO RESTAURANT LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
CHINA TECH RECRUITMENT LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTY20 CAPITAL BIDCO1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TWENTY20 CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TWENTY20 MIDCO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TWENTY20 MIDCO 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CORDANT SECURITY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities
PREMIERE EMPLOYMENT GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
CORDANT SUPPORT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities
CORDANT CENTRAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities
SUGARMAN HEALTH AND WELLBEING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
IJMH MY LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied