EARTHSTAFF LIMITED - LONDON


Company Profile Company Filings

Overview

EARTHSTAFF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARTHSTAFF LIMITED was incorporated 9 years ago on 11/11/2011 and has the registered number: 07845051. The accounts status is FULL and accounts are next due on 31/12/2021.

EARTHSTAFF 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

Confirmation Statements

Last Statement Next Statement Due
17/10/2020 31/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TWENTY20 MIDCO 2 LIMITED Corporate Director 2020-03-02 CURRENT
MR IAN JAMES MUNRO Jun 1977 British Director 2020-03-02 CURRENT
MR MARK SAMMY ZNOWSKI Apr 1975 British Director 2011-11-11 UNTIL 2015-06-04 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 2011-11-11 UNTIL 2015-06-04 RESIGNED
MR MARK SAMMY ZNOWSKI Secretary 2011-11-11 UNTIL 2015-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2020 T Limited 2020-03-02 London   Ownership of shares 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

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SGHW REALISATIONS LTD LEEDS UNITED KINGDOM In... FULL 78200 - Temporary employment agency activities
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SFG REALISATIONS LIMITED LEEDS UNITED KINGDOM In... SMALL 78109 - Other activities of employment placement agencies
EARTHSTAFF USA (UK) LIMITED LONDON ENGLAND Active -... MICRO ENTITY 78109 - Other activities of employment placement agencies
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
WHITE HOUSE RECRUITMENT LIMITED HOVE ENGLAND Active -... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
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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