ELITE CAPITAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ELITE CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELITE CAPITAL MANAGEMENT LIMITED was incorporated 12 years ago on 05/03/2012 and has the registered number: 07976202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELITE CAPITAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NOGA CONFINO Sep 1958 British Director 2012-03-05 CURRENT
CARL EMIL HUTCHINGS Sep 1974 British Director 2012-03-05 UNTIL 2015-02-04 RESIGNED
MIKE DOUGLAS Oct 1969 British Director 2012-03-05 UNTIL 2015-02-04 RESIGNED
MR JAMES BIBBEY Oct 1968 British Director 2012-03-05 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Noga Confino 2016-04-06 9/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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WHITE COTTAGE LAKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELITE LIFESTYLE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ELITE SPV1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ELITE PROPERTY TRADING LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
GILES CAPITAL LTD LONDON ENGLAND Dissolved... DORMANT 64991 - Security dealing on own account
TEXLOGISTICS LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
THE CLIQUE LANSDOWNE SPV1 LTD NEW MALDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HH ACQUISITIONS LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
THE ARBOUR GROUP LIMITED THATCHAM UNITED KINGDOM Active -... NO ACCOUNTS FILED 85510 - Sports and recreation education
ELITE SPV 3 LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
3HELIX MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 221 Cash -9,892 equity
ACCOUNTS - Final Accounts preparation 2023-03-31 31-03-2022 57 Cash -8,306 equity
ACCOUNTS - Final Accounts preparation 2022-01-06 31-03-2021 14,893 Cash -7,720 equity
ACCOUNTS - Final Accounts preparation 2020-09-23 31-03-2020 16,441 Cash -6,172 equity
ACCOUNTS - Final Accounts 2019-12-24 31-03-2019 -7,765 equity
ACCOUNTS - Final Accounts 2018-12-22 31-03-2018 -39,422 equity
ACCOUNTS - Final Accounts 2017-12-22 31-03-2017 -38,671 equity
ACCOUNTS - Final Accounts preparation 2016-12-22 31-03-2016 -32,713 equity
ACCOUNTS - Final Accounts preparation 2015-12-30 31-03-2015 -28,450 equity
ACCOUNTS - Final Accounts preparation 2014-12-23 31-03-2014 -21,111 equity

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