ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED was incorporated 30 years ago on 20/04/1994 and has the registered number: 02920926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED was incorporated 30 years ago on 20/04/1994 and has the registered number: 02920926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
92 CRAWFORD STREET
LONDON
W1H 2HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHEILA JOAN ELIAS | Feb 1956 | British | Director | 1994-04-21 | CURRENT |
MR SAMI ELIAS | Nov 1955 | British | Director | 1994-04-21 | CURRENT |
MR SAMI ELIAS | Nov 1955 | British | Secretary | 1994-04-21 | CURRENT |
LUFMER LIMITED | Corporate Nominee Director | 1994-04-20 UNTIL 1994-04-21 | RESIGNED | ||
SEMKEN LIMITED | Corporate Nominee Secretary | 1994-04-20 UNTIL 1994-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sami Kamel Elias | 2016-04-06 | 11/1955 | London | Ownership of shares 25 to 50 percent |
Mrs Sheila Joan Elias | 2016-04-06 | 2/1956 | London | Ownership of shares 25 to 50 percent |