Rare Recruitment Limited

Company Name	Rare Recruitment Limited
Company Status	Active
Company Number	05549110
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Raphael Alexander Stern Mokades
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Whitmore Gardens London NW10 5HH

Director Name	Mr Andrew Cecil Franklin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(4 years after company formation)
Appointment Duration	14 years, 7 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	22 Parliament Hill London NW3 2TU

Director Name	Sandra Anita Teichman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(4 years after company formation)
Appointment Duration	14 years, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	120 Pavilion Road London SW1X 0AX

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(4 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Belitha Villas London N1 1PE

Director Name	Mrs Anna Louise Burgess
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(8 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Mr Daniel Tito Stern Mokades
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(8 years after company formation)
Appointment Duration	10 years, 7 months
Role	Trainer
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Miss Kura Dione-Warren
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(8 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Mr Donovan Frew
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Jamaican
Status	Current
Appointed	27 November 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Mr Chetan Halai
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews 8 Blackstock Mews London N4 2BT

Director Name	Mr Rasvi Ahmed
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Mr Oluwafemi Bayo Fadugba
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Ms Sarah Tien Mee Lee
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(16 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mrs Anna Kathryn Mary Barwick
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Marketing Consultant
Country of Residence	France
Correspondence Address	Chateau Riguad 14 Ave De Chateau Mouliets Et Villemartin 33350 France

Secretary Name	Yehuda Mokades
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	27, Mount Pleasant Road London NW10 3EG

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Martin Peter Greaves
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(4 years after company formation)
Appointment Duration	12 years (resigned 08 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Addington Square London SE5 7JZ

Director Name	Mr Graham Peter White
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(8 years after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Mrs Lianne Donnette Moseley
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Miss Melissa Katherine Andrewes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Location

Registered Address	8 Blackstock Mews Islington London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Raphael Mokades 70.00% Ordinary
5 at £1	Andrew Franklin 5.00% Ordinary
5 at £1	Anna Kathryn Mary Barwick 5.00% Ordinary
2 at £1	Janet Mokades 2.00% Ordinary
2 at £1	Martin Greaves 2.00% Ordinary
11 at £1	Surrey Square Charitable Trust 11.00% Ordinary
1 at £1	Anne Watts 1.00% Ordinary
1 at £1	Daniel Mokades 1.00% Ordinary
1 at £1	Joan Ashworth 1.00% Ordinary
1 at £1	Sandra Teichman 1.00% Ordinary
1 at £1	Sir David Bell 1.00% Ordinary

Financials

Year	2014
Net Worth	£200,378
Cash	£284,199
Current Liabilities	£340,311

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

10 March 2017	Delivered on: 22 March 2017 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: By way of debenture, all the freehold and/or leasehold property now or at any time vested in or held by or on behalf of the company. Refer to instrument for more details. Outstanding
18 July 2011	Delivered on: 21 July 2011 Persons entitled: Archfinall Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the deposit account see image for full details. Outstanding

10 March 2017

Delivered on: 22 March 2017
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member

Classification: A registered charge
Particulars: By way of debenture, all the freehold and/or leasehold property now or at any time vested in or held by or on behalf of the company. Refer to instrument for more details.
Outstanding

18 July 2011

Delivered on: 21 July 2011
Persons entitled: Archfinall Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All moneys from time to time standing to the credit of the deposit account see image for full details.
Outstanding

Filing History

16 November 2020	Confirmation statement made on 30 August 2020 with updates (5 pages)
10 November 2020	Statement of capital following an allotment of shares on 23 June 2020 GBP 100.95 (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
26 February 2020	Satisfaction of charge 055491100002 in full (1 page)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 March 2019	Director's details changed for Miss Kura Dione-Warren on 28 August 2017 (2 pages)
12 March 2019	Director's details changed for Miss Kura Dione on 28 August 2017 (2 pages)
18 December 2018	Appointment of Mr Donovan Frew as a director on 27 November 2018 (2 pages)
19 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 October 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
28 April 2017	Termination of appointment of a director (2 pages)
28 April 2017	Termination of appointment of a director (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017	Registration of charge 055491100002, created on 10 March 2017 (30 pages)
22 March 2017	Registration of charge 055491100002, created on 10 March 2017 (30 pages)
12 January 2017	Sub-division of shares on 1 December 2016 (6 pages)
12 January 2017	Sub-division of shares on 1 December 2016 (6 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 November 2015	Termination of appointment of Melissa Katherine Andrewes as a director on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Melissa Katherine Andrewes as a director on 11 November 2015 (1 page)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (12 pages)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (12 pages)
22 July 2015	Termination of appointment of Lianne Donnette Moseley as a director on 14 July 2015 (1 page)
22 July 2015	Termination of appointment of Lianne Donnette Moseley as a director on 14 July 2015 (1 page)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (13 pages)
3 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (13 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 September 2013	Appointment of Mr Graham Peter White as a director (2 pages)
17 September 2013	Appointment of Mr Graham Peter White as a director (2 pages)
16 September 2013	Appointment of Miss Kura Dione as a director (2 pages)
16 September 2013	Appointment of Mr Daniel Tito Stern Mokades as a director (2 pages)
16 September 2013	Appointment of Mr Daniel Tito Stern Mokades as a director (2 pages)
16 September 2013	Appointment of Miss Lianne Donnette Moseley as a director (2 pages)
16 September 2013	Appointment of Mrs Anna Louise Burgess as a director (2 pages)
16 September 2013	Appointment of Miss Kura Dione as a director (2 pages)
16 September 2013	Appointment of Miss Melissa Katherine Andrewes as a director (2 pages)
16 September 2013	Appointment of Miss Lianne Donnette Moseley as a director (2 pages)
16 September 2013	Appointment of Mrs Anna Louise Burgess as a director (2 pages)
16 September 2013	Appointment of Miss Melissa Katherine Andrewes as a director (2 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (8 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (8 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
19 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
4 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 March 2012	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
13 March 2012	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
28 September 2011	Director's details changed for Mr Raphael Mokades on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Raphael Mokades on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Andrew Cecil Franklin on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Andrew Cecil Franklin on 28 September 2011 (2 pages)
19 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 March 2011	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
22 March 2011	Director's details changed for Mr Raphael Mokades on 3 August 2010 (2 pages)
22 March 2011	Director's details changed for Mr Raphael Mokades on 3 August 2010 (2 pages)
22 March 2011	Director's details changed for Mr Raphael Mokades on 3 August 2010 (2 pages)
22 March 2011	Director's details changed for Sandra Anita Teichman on 30 August 2010 (2 pages)
22 March 2011	Director's details changed for Sandra Anita Teichman on 30 August 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 March 2010	Termination of appointment of Yehuda Mokades as a secretary (2 pages)
18 March 2010	Termination of appointment of Yehuda Mokades as a secretary (2 pages)
24 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
26 October 2009	Appointment of Sir David Charles Maurice Bell as a director (4 pages)
26 October 2009	Appointment of Sir David Charles Maurice Bell as a director (4 pages)
26 October 2009	Appointment of Martin Peter Greaves as a director (3 pages)
26 October 2009	Appointment of Martin Peter Greaves as a director (3 pages)
8 October 2009	Appointment of Mr Andrew Cecil Franklin as a director (2 pages)
8 October 2009	Appointment of Sandra Anita Teichman as a director (2 pages)
8 October 2009	Appointment of Mr Andrew Cecil Franklin as a director (2 pages)
8 October 2009	Appointment of Sandra Anita Teichman as a director (2 pages)
21 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 October 2008	Return made up to 30/08/08; no change of members (6 pages)
3 October 2008	Return made up to 30/08/08; no change of members (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 November 2007	Return made up to 30/08/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 November 2007	Return made up to 30/08/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 August 2007	Registered office changed on 10/08/07 from: the granary unit e hermitage court hermitage lane maidstone kent ME16 9NT (1 page)
10 August 2007	Registered office changed on 10/08/07 from: the granary unit e hermitage court hermitage lane maidstone kent ME16 9NT (1 page)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 September 2006	Return made up to 30/08/06; full list of members (7 pages)
19 September 2006	Return made up to 30/08/06; full list of members (7 pages)
30 August 2006	Registered office changed on 30/08/06 from: prentis chambers earl street maidstone kent ME14 1PF (1 page)
30 August 2006	Registered office changed on 30/08/06 from: prentis chambers earl street maidstone kent ME14 1PF (1 page)
4 November 2005	Ad 21/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 November 2005	Ad 21/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
30 August 2005	Incorporation (17 pages)
30 August 2005	Incorporation (17 pages)