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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 92 Crawford Street, London, England, W1H 2HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 The Green, Epsom, KT17 3JU | Secretary | 21 April 1994 | Active |
| 33 The Green, Epsom, KT17 3JU | Director | 21 April 1994 | Active |
| 33 The Green, Epsom, KT17 3JU | Director | 21 April 1994 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 20 April 1994 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 20 April 1994 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Capital | Capital allotment shares. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-25 | Address | Change registered office address company with date old address. | Download |
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