ELITE GEMSTONES PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ELITE GEMSTONES PROPERTIES LIMITED
COMPANY NUMBER
08787339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2013
26/11/2018
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
LONDON
W1J 8DZ
16 Berkeley Street
LONDON
W1J 8DZ
C/O Legalinx Limited
3rd Floor
207 Regent Street
London
W1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE UK COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| ELITE GEMSTONES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELITE GEMSTONES PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE GEMSTONES PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE GEMSTONES PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 132 Past: 159 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE UK COMMERCIAL FUND | N/A | N/A |
| REGAL SHEEN INVESTMENT LIMITED | N/A | N/A |
| ELITE UK COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELITE KIST LIMITED | Active - Accounts Filed | View Report |
| ELITE AMPHORA LIMITED | Active - Accounts Filed | View Report |
| ELITE CASK LIMITED | Active - Accounts Filed | View Report |
| ELITE UK COMMERCIAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| ELITE UK COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| ELITE GEMSTONES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 05/07/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 30/06/2023 | New Board Member Joshua Liang Huat Liaw (931029387) Appointed |
| 21/06/2023 | Shaldine Wang (926354249) has left the board |
| 21/06/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (931032364) Appointed |
| 21/06/2023 | New Board Member Nicholas David Ashmore (924243952) Appointed |
| 21/06/2023 | New Board Member Joshua Liang Huat Liaw (931032357) Appointed |
| 05/06/2023 | DYE & DURHAM DIRECTORS LIMITED (915370241) has left the board |
| 05/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 22/10/2019 | New Board Member Shaldine Wang (926354249) Appointed |
| 21/10/2019 | Mow Chow Hoon (925023689) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Mow Chow Hoon (925023689) Appointed |
| 02/10/2019 | Mow Chow Hoon (925272732) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 12/12/2018 | 7SIDE SECRETARIAL LIMITED (925279568) has left the board |
| 12/12/2018 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 11/12/2018 | 7SIDE NOMINEES LIMITED (925272730) has left the board |
| 11/12/2018 | New Board Member 7SIDE NOMINEES LIMITED (915370241) Appointed |
| 27/11/2018 | New Company Secretary 7SIDE SECRETARIAL LIMITED (925279568) Appointed |
| 23/11/2018 | Graham Henry Edwards (907875162) has left the board |
| 23/11/2018 | Change in Reg. Office |
| 23/11/2018 | New Board Member 7SIDE NOMINEES LIMITED (925272730) Appointed |
| 23/11/2018 | New Board Member Mow Chow Hoon (925272732) Appointed |
| 23/11/2018 | Russell Charles Gurnhill (901819291) has left the board |
| 23/11/2018 | Adam Dakin (904319311) has left the board |
| 23/11/2018 | Michael Terence Baker (908952418) has left the board |
| 23/11/2018 | Warren Ashley Persky (910863564) has left the board |
| 23/11/2018 | Michael Akiva Hackenbroch (913761522) has left the board |
| 23/11/2018 | Graeme Richard William Hunter (920299441) has left the board |
| 23/11/2018 | Aaron Jon Burns (919386331) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 15/09/2017 | New Board Member Michael Akiva Hackenbroch (913761522) Appointed |
| 21/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 27/11/2015 | New Board Member Graeme Richard William Hunter (920299441) Appointed |
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