ELITE DESIGN BUSINESS LTD
293 NORTHFIELD AVENUE, EALING W5 4XB- Active
- Private Limited Company
- Company No. 09272032
- Last Updated: 01 Mar 2024
Company Profile
ELITE DESIGN BUSINESS LTD was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in EALING. ELITE DESIGN BUSINESS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 10 years and 25 days.
| Name | ELITE DESIGN BUSINESS LTD |
|---|---|
| Company number | 09272032 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
293 NORTHFIELD AVENUE EALING W5 4XB |
|---|---|
| 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 |
|---|---|
| Ms Yaiza Martinez Vila Nationality: Spanish |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Ms Zekiye Mine Galip Koca Nationality: Bulgarian |
Dates: Thursday, April 6, 2017 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Secil Galip Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1049 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against ELITE DESIGN BUSINESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELITE DESIGN BUSINESS LTD | 20 Oct 2014 |