NGAGE SPECIALIST RECRUITMENT LIMITED - LONDON


Company Profile Company Filings

Overview

NGAGE SPECIALIST RECRUITMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NGAGE SPECIALIST RECRUITMENT LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06189822. The accounts status is GROUP and accounts are next due on 31/12/2024.

NGAGE SPECIALIST RECRUITMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR
LONDON
EC2R 5AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HUMAN CAPITAL INVESTMENT (GROUP) LIMITED (until 16/10/2015)
HB HUMAN CAPITAL LIMITED (until 04/01/2012)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HERRON Sep 1973 British Director 2008-04-01 CURRENT
TIMOTHY JAMES COOK Nov 1968 British Director 2013-04-02 CURRENT
MR ANDREW JEREMY BURCHALL May 1964 British Director 2015-09-01 CURRENT
MR GRAHAM JOHN ANTHONY DOLAN Dec 1948 British Secretary 2009-01-09 CURRENT
JLS CORPORATE LIMITED Corporate Director 2007-03-28 UNTIL 2007-03-28 RESIGNED
MR IAN REINER WOLTER Jun 1966 British Director 2007-06-07 UNTIL 2011-11-01 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2007-03-28 UNTIL 2009-01-09 RESIGNED
MR MICHAEL DAVID STERLING Apr 1963 British Director 2007-06-07 UNTIL 2015-07-29 RESIGNED
MR ARISTIDE JOHN STAVROPOULOS Feb 1970 British Director 2007-03-28 UNTIL 2008-08-10 RESIGNED
SUNIL SHAH Aug 1974 British Director 2008-08-29 UNTIL 2009-10-09 RESIGNED
MR TRISTAN NICHOLAS RAMUS Sep 1972 British Director 2007-03-28 UNTIL 2014-11-26 RESIGNED
MR DEEPAK JALAN Jan 1974 British Director 2008-08-29 UNTIL 2014-11-26 RESIGNED
MR CHUNG HAU Apr 1979 British Director 2011-06-08 UNTIL 2014-11-26 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2007-03-28 UNTIL 2014-11-26 RESIGNED
MR ADAM AZIZ Jun 1983 British Director 2015-06-11 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westminster Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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