ELITEWARD LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELITEWARD LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELITEWARD LIMITED was incorporated 33 years ago on 13/05/1991 and has the registered number: 02609775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ELITEWARD LIMITED was incorporated 33 years ago on 13/05/1991 and has the registered number: 02609775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ELITEWARD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
3 RUPERT HOUSE
LONDON
W1D 6BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN MICHAEL VAINES | Jun 1957 | British | Director | 2022-09-27 | CURRENT |
EDMUND JOHN WALTERS | Jun 1965 | Secretary | 2008-03-06 | CURRENT | |
MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-05-13 UNTIL 1991-06-19 | RESIGNED | ||
MARTIN CHARLES TROTT | Feb 1956 | British | Director | 2002-10-10 UNTIL 2008-03-06 | RESIGNED |
MRS JILL DRUMMOND HAFENRICHTER | Aug 1966 | British | Director | 1992-02-19 UNTIL 2002-10-11 | RESIGNED |
DR RICHARD FORDHAM | May 1952 | British | Director | 1991-06-19 UNTIL 1992-02-19 | RESIGNED |
ROGER JOHN ELLIS | Sep 1940 | British | Director | 2008-03-06 UNTIL 2022-09-27 | RESIGNED |
JAMES RODERICK ALLAN SPENCE | May 1967 | Secretary | 2002-10-10 UNTIL 2008-03-06 | RESIGNED | |
ALTAF NOORANI | Sep 1956 | Secretary | 1991-06-19 UNTIL 1992-02-19 | RESIGNED | |
ROLAND HAFENRICHTER | Sep 1960 | British | Secretary | 1992-02-19 UNTIL 2002-10-11 | RESIGNED |
MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-05-13 UNTIL 1991-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Michael Vaines | 2016-04-06 | 6/1957 | London | Ownership of shares 25 to 50 percent |