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Nom

Elite Gemstones Properties Limited

Adresse
16 Berkeley Street
London
W1J 8DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08787339 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • London Wall Outsourcing Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elite Uk Commercial Limited Status: Active Notified: 12/11/2018 Companies House Number: 11457097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Bank Of N T Butterfield & Son Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2018 Companies House Number: 00002106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Ashmore, Nicholas David London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cornhill Secretaries Limited, London Status: Active Notified: 26/05/2023 Role: Secretary
    Liaw, Joshua Liang Huat London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Baker, Michael Terence London Status: Ceased Notified: 01/01/2015 Ceased: 16/11/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Dakin, Adam London, United Kingdom Status: Ceased Notified: 22/11/2013 Ceased: 16/11/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Telereal Trillium Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2018 Companies House Number: 09335291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more