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ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Financial Management International Limited. The company was founded 30 years ago and was given the registration number 02920926. The firm's registered office is in LONDON. You can find them at 92 Crawford Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED
Company Number:02920926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1994
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:92 Crawford Street, London, England, W1H 2HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 The Green, Epsom, KT17 3JU

Secretary21 April 1994Active
33 The Green, Epsom, KT17 3JU

Director21 April 1994Active
33 The Green, Epsom, KT17 3JU

Director21 April 1994Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary20 April 1994Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director20 April 1994Active

People with Significant Control

Mrs Sheila Joan Elias
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:92, Crawford Street, London, England, W1H 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sami Kamel Elias
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:92, Crawford Street, London, England, W1H 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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