UKBizDB.co.uk

ELITERANK LIMITED

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

This company is commonly known as Eliterank Limited. The company was founded 31 years ago and was given the registration number 02816190. The firm's registered office is in . You can find them at 23 Spring Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELITERANK LIMITED
Company Number:02816190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:23 Spring Street, London, W2 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Spring Street, London, W2 1JA

Director30 March 1998Active
3 Florida Close, Bushey Heath, WD23 1ET

Secretary12 May 1993Active
23 Spring Street, London, W2 1JA

Secretary30 March 1998Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary10 May 1993Active
83 Leonard Street, London, EC2A 4QS

Nominee Director10 May 1993Active
2 Melbury Road, Holland Park, London, W14 8LP

Director12 May 1993Active

People with Significant Control

Mr Charles Richard Gourgey
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:23 Spring Street, W2 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-01Mortgage

Mortgage satisfy charge full.

Download
2021-02-01Mortgage

Mortgage satisfy charge full.

Download
2021-02-01Mortgage

Mortgage satisfy charge full.

Download
2021-02-01Mortgage

Mortgage satisfy charge full.

Download
2021-02-01Mortgage

Mortgage satisfy charge full.

Download
2021-02-01Mortgage

Mortgage satisfy charge full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Mortgage

Mortgage satisfy charge full.

Download
2017-11-22Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.