ELITE MOTOR MANAGEMENT LONDON LTD

4 OLD PARK LANE, MAYFAIR  W1K 1QW
  • Active
  • Private Limited Company
  • Company No. 10143213
  • Last Updated: 01 Mar 2024

Company Profile

ELITE MOTOR MANAGEMENT LONDON LTD was incorporated on Sunday, April 24, 2016 as a Private Limited Company with registered address in MAYFAIR. ELITE MOTOR MANAGEMENT LONDON LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 6 months and 17 days.

Name ELITE MOTOR MANAGEMENT LONDON LTD
Company number 10143213
Company type Private Limited Company
Incorporation date 24 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 4 OLD PARK LANE
MAYFAIR
W1K 1QW
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
Mr Matthew Seaward Gower Nationality: British Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Diana Christine Hawken Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Nigel Hawken Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 April
Next annual accounts due 28 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 22 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELITE MOTOR MANAGEMENT LONDON LTD.

Previous Names

Name Change Date
ELITE MOTOR MANAGEMENT LONDON LTD 24 Apr 2016