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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE FINANCE & INVESTMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CUMBERLAND COURT WEST ONE LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SPCP LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CPSP LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ELITE LONDON PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
1 KENTISH TOWN LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities
ALMOND ELITE PROPERTY LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
32 ROEHAMPTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED - Filleted accounts 2023-12-09 30-04-2023 £428,339 Cash £21,581 equity
Elite Financial Management International Limited 2022-09-24 30-04-2022 £721,337 Cash
Elite Financial Management International Limited 2022-01-21 30-04-2021 £1,059,497 Cash
ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED - Filleted accounts 2021-01-29 30-04-2020 £-116,423 equity
ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED - Filleted accounts 2019-11-30 30-04-2019 £-154,470 equity
Elite Financial Management International Ltd - Filleted accounts 2018-12-22 30-04-2018 £-196,688 equity
Elite Financial Management International Limited - Filleted accounts 2018-01-30 30-04-2017 £-238,959 equity
Abbreviated Company Accounts - ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED 2017-01-27 30-04-2016 £2,627 Cash £-265,463 equity
Abbreviated Company Accounts - ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED 2016-02-16 30-04-2015 £-291,898 equity
Abbreviated Company Accounts - ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED 2015-01-30 30-04-2014 £215 Cash £-51,691 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE FINANCE & INVESTMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
ELITE LONDON PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ELT DENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
HALSIEN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
50 ASHURST LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
TRIBUS PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MH INTELLIGENCE GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INFINITI REALTY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
32 ROEHAMPTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate