ELITE MOTOR MANAGEMENT LONDON LTD - MAYFAIR


Company Profile Company Filings

Overview

ELITE MOTOR MANAGEMENT LONDON LTD is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Active.
ELITE MOTOR MANAGEMENT LONDON LTD was incorporated 8 years ago on 24/04/2016 and has the registered number: 10143213. The accounts status is MICRO ENTITY and accounts are next due on 28/01/2025.

ELITE MOTOR MANAGEMENT LONDON LTD - MAYFAIR

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2023 28/01/2025

Registered Office

4 OLD PARK LANE
MAYFAIR
LONDON
W1K 1QW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NIGEL HAWKEN Jan 1972 British Director 2016-04-24 CURRENT
MR MATTHEW SEAWARD GOWER Dec 1973 British Director 2022-09-30 CURRENT
MRS DIANA CHRISTINE HAWKEN Secretary 2016-04-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Seaward Gower 2022-09-30 12/1973 Mayfair   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Nigel Hawken 2016-07-01 1/1972 Mayfair   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Diana Christine Hawken 2016-07-01 1/1966 Mayfair   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Elite Motor Management London Ltd 2024-01-31 30-04-2023 £53,700 equity
Elite Motor Management London Ltd 2023-01-24 30-04-2022 £28,053 equity
Elite Motor Management London Ltd 2022-08-10 28-04-2021 £43,831 equity
Elite Motor Management London Ltd - Filleted accounts 2021-05-04 30-04-2020 £-17,453 equity
Elite Motor Management London Ltd - Filleted accounts 2020-05-01 30-04-2019 £-4,111 equity
Elite Motor Management London Ltd - Filleted accounts 2019-02-01 30-04-2018 £158 equity
Elite Motor Management London Limited - Filleted accounts 2018-01-25 30-04-2017 £1,673 equity

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