ELITE MAGNUM LIMITED

16 BERKELEY STREET, LONDON  W1J 8DZ
  • Active
  • Private Limited Company
  • Company No. 12743828
  • Last Updated: 01 Mar 2024

Company Profile

ELITE MAGNUM LIMITED was incorporated on Wednesday, July 15, 2020 as a Private Limited Company with registered address in LONDON. ELITE MAGNUM 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 4 years 3 months and 28 days.

Name ELITE MAGNUM LIMITED
Company number 12743828
Company type Private Limited Company
Incorporation date 15 Jul 2020
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
Mr Chuanjin Chiew Nationality: Singaporean Dates: Wednesday, July 15, 2020 - Wednesday, July 15, 2020
significant influence or control
Elite Flagon Limited Berkeley Street, W1J 8DZ Dates: Wednesday, July 15, 2020 - present
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 12 August 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
ELITE MAGNUM LIMITED 15 Jul 2020