ELITE CASK LIMITED
16 BERKELEY STREET, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 12306359
- Last Updated: 01 Mar 2024
Company Profile
ELITE CASK LIMITED was incorporated on Friday, November 8, 2019 as a Private Limited Company with registered address in LONDON. ELITE CASK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years and 4 days.
| Name | ELITE CASK LIMITED |
|---|---|
| Company number | 12306359 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2019 |
| 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 Kist Limited Berkeley Street, W1J 8DZ |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elite Bushel Holding Limited Tallis House, 2 Tallis Street, EC4Y 0AB |
Dates: Tuesday, December 10, 2019 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elite Partners Holdings Pte Ltd # 17-01 Suntec Tower 2, 038989 |
Dates: Friday, November 8, 2019 - Tuesday, December 10, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 31 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE CASK LIMITED | 08 Nov 2019 |