ELITE CAPITAL & CO. LIMITED

33 ST. JAMES'S SQUARE, LONDON  SW1Y 4JS
  • Active
  • Private Limited Company
  • Company No. 08203510
  • Last Updated: 01 Mar 2024

Company Profile

ELITE CAPITAL & CO. LIMITED was incorporated on Thursday, September 6, 2012 as a Private Limited Company with registered address in LONDON. ELITE CAPITAL & CO. LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 12 years 5 months and 18 days.

Name ELITE CAPITAL & CO. LIMITED
Company number 08203510
Company type Private Limited Company
Incorporation date 06 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
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
Dr. Faisal Hameed Ismaeel Khazaal Nationality: Kuwaiti Dates: Sunday, December 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 January 2017
Last confirmation statement dated 04 December 2015

Mortgages

No mortgages have been registered against ELITE CAPITAL & CO. LIMITED.

Previous Names

Name Change Date
ELITE CAPITAL & CO. LIMITED 06 Sep 2012
LEGAL ESCROW SERVICES LIMITED 13 Jun 2014