ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED
92 CRAWFORD STREET, LONDON W1H 2HE- Active
- Private Limited Company
- Company No. 02920926
- Last Updated: 01 Mar 2024
Company Profile
ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED was incorporated on Wednesday, April 20, 1994 as a Private Limited Company with registered address in LONDON. ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 30 years 10 months and 3 days.
| Name | ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED |
|---|---|
| Company number | 02920926 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92 CRAWFORD STREET LONDON W1H 2HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sheila Joan Elias Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Sami Kamel Elias Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED | 20 Apr 1994 |