Elite Real Estate Services Uk Ltd LONDON


Elite Real Estate Services Uk Ltd is a private limited company registered at 16 Berkeley Street, London W1J 8DZ. Incorporated on 2020-03-20, this 4-year-old company is run by 2 directors.
Director Chuanjin C., appointed on 20 March 2020. Director Victor S., appointed on 20 March 2020.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-03-19 and the due date for the next filing is 2024-04-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Elite Real Estate Services Uk Ltd Address / Contact

Office Address 16 Berkeley Street
Town London
Post code W1J 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12529093
Date of Incorporation Fri, 20th Mar 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2023

Chuanjin C.

Position: Director

Appointed: 20 March 2020

Victor S.

Position: Director

Appointed: 20 March 2020

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 20 March 2020

Resigned: 01 June 2023

Dye & Durham Directors Limited

Position: Corporate Director

Appointed: 20 March 2020

Resigned: 01 June 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Chuanjin C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Elite Real Estate Services Pte Ltd that entered Singapore, Singapore as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Victor S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Chuanjin C.

Notified on 20 March 2020
Ceased on 20 March 2020
Nature of control: significiant influence or control

Elite Real Estate Services Pte Ltd

9 Temasek Boulevard #17-01 Suntec Tower Two, Singapore, 038989, Singapore

Legal authority Singapore
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered Singapore
Registration number 202007467n
Notified on 20 March 2020
Ceased on 20 March 2020
Nature of control: significiant influence or control

Victor S.

Notified on 20 March 2020
Ceased on 20 March 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 19th Mar 2024
filed on: 27th, March 2024
Free Download (3 pages)

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