ELITE GEMSTONES PROPERTIES LIMITED

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

This company is commonly known as Elite Gemstones Properties Limited. The company was founded 11 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.

Company Information

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	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ELITE GEMSTONES PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement