ELEGANTIQUE LTD
LATIF HOUSE FIRSTWAY, WEMBLEY, LONDON HA9 0JD- Active
- Private Limited Company
- Company No. 06658940
- Last Updated: 01 Mar 2024
Company Profile
ELEGANTIQUE LTD was incorporated on Tuesday, July 29, 2008 as a Private Limited Company with registered address in LONDON. ELEGANTIQUE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 6 months and 25 days.
| Name | ELEGANTIQUE LTD |
|---|---|
| Company number | 06658940 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LATIF HOUSE FIRSTWAY WEMBLEY LONDON HA9 0JD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Amir Reza Latif Nationality: British |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Nasser Farahani Nationality: Iranian |
Dates: Wednesday, June 15, 2016 - Wednesday, November 28, 2018
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against ELEGANTIQUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELEGANTIQUE LTD | 29 Jul 2008 |
| SMART EUROPE BUSINESS SERVICES LIMITED | 01 Aug 2019 |