ELLITE PROPERTIES LTD
WEST ONE ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YD- Active
- Private Limited Company
- Company No. 11346793
- Last Updated: 01 Mar 2024
Company Profile
ELLITE PROPERTIES LTD was incorporated on Friday, May 4, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ELLITE PROPERTIES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 6 months and 10 days.
| Name | ELLITE PROPERTIES LTD |
|---|---|
| Company number | 11346793 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST ONE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD |
|---|---|
| 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 |
|---|---|
| Dr Akash Ghai Nationality: British |
Dates: Saturday, June 20, 2020 - Friday, March 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ryecroft Holdings Limited Asama Court, Newcastle Business Park, NE4 7YD |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Magdalena Gajos Docherty Nationality: Polish |
Dates: Friday, May 4, 2018 - Saturday, June 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELLITE PROPERTIES LTD | 04 May 2018 |
| GGS PROPERTIES LTD | 30 May 2018 |