This company is commonly known as Elite Gemstones Properties Limited. The company was founded 10 years ago and was given the registration number 08787339. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ELITE GEMSTONES PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 08787339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2013 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ | Corporate Secretary | 26 May 2023 | Active |
| 16, Berkeley Street, London, United Kingdom, W1J 8DZ | Director | 19 June 2023 | Active |
| 16, Berkeley Street, London, United Kingdom, W1J 8DZ | Director | 19 June 2023 | Active |
| 140, London Wall, London, EC2Y 5DN | Secretary | 01 January 2015 | Active |
| 140, London Wall, London, United Kingdom, EC2Y 5DN | Secretary | 22 November 2013 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 16 November 2018 | Active |
| 140, London Wall, London, EC2Y 5DN | Director | 01 January 2015 | Active |
| 140, London Wall, London, United Kingdom, EC2Y 5DN | Director | 22 November 2013 | Active |
| C/O Legalinx Limited, One Fetter Lane, London, United Kingdom, EC4A 1BR | Director | 22 November 2013 | Active |
| 140, London Wall, London, EC2Y 5DN | Director | 22 November 2013 | Active |
| 140, London Wall, London, EC2Y 5DN | Director | 04 September 2017 | Active |
| 9, Temasek Boulevard, #17-01 Suntec Tower 2, Singapore, Singapore, 038989 | Director | 16 November 2018 | Active |
| 140, London Wall, London, EC2Y 5DN | Director | 19 November 2015 | Active |
| 140, London Wall, London, EC2Y 5DN | Director | 22 November 2013 | Active |
| 8, Temasek Boulevard, #37-02 Suntec Tower 3, Singapore, Singapore, 038988 | Director | 17 October 2019 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Director | 16 November 2018 | Active |
| Elite Uk Commercial Limited | ||
| Notified on | : | 12 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Berkeley Street, London, United Kingdom, W1J 8DZ |
| Nature of control | : |
|
| The Bank Of N T Butterfield & Son Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | 65, Font Street, Hamilton, Bermuda, HM12 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Officers | Second filing of director termination with name. | Download |
| 2023-06-28 | Officers | Second filing of director appointment with name. | Download |
| 2023-06-28 | Officers | Second filing of director appointment with name. | Download |
| 2023-06-28 | Officers | Second filing of secretary appointment with name. | Download |
| 2023-06-26 | Address | Change sail address company with old address new address. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Officers | Change corporate director company with change date. | Download |
| 2023-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Address | Move registers to sail company with new address. | Download |
| 2021-11-17 | Address | Change sail address company with new address. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
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