ELITE GEMSTONES PROPERTIES LIMITED
16 BERKELEY STREET, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 08787339
- Last Updated: 01 Mar 2024
Company Profile
ELITE GEMSTONES PROPERTIES LIMITED was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in LONDON. ELITE GEMSTONES PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 10 months and 1 day.
| Name | ELITE GEMSTONES PROPERTIES LIMITED |
|---|---|
| Company number | 08787339 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Elite Uk Commercial Limited Berkeley Street, W1J 8DZ |
Dates: Monday, November 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Bank Of N T Butterfield & Son Limited Font Street, HM12 |
Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 81 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 78 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE GEMSTONES PROPERTIES LIMITED | 22 Nov 2013 |
| LONDON WALL OUTSOURCING INVESTMENTS LIMITED | 26 Nov 2018 |