Elite 91 Properties Limited is a private limited company that can be found at 53 Duke Street Office 1.01, Mayfair, London W1C 2PE. This 3 months-old company, incorporated on 2024-01-24 is run by 1 director.
Director Atanas M., appointed on 24 January 2024.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
| Office Address | 53 Duke Street Office 1.01 |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1C 2PE |
| Country of origin | United Kingdom |
| Registration Number | 15438386 |
| Date of Incorporation | Wed, 24th Jan 2024 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Fri, 24th Oct 2025 (541 days left) |
| Return next due date | Thu, 6th Feb 2025 (281 days left) |
Position: Corporate Director
Appointed: 24 January 2024
Position: Corporate Secretary
Appointed: 24 January 2024
Position: Director
Appointed: 24 January 2024
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Elite 91 Holdings Limited from London, England. The abovementioned PSC is categorised as "a holding company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Atanas M. This PSC owns 25-50% shares and has 25-50% voting rights.
Elite 91 Holdings Limited
53 Duke Street Office 1.01, Mayfair, London, W1C 2PE, England
| Legal authority | Section 1159 Of The Companies Act 2006 |
| Legal form | Holding Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13309987 |
| Notified on | 24 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Atanas M.
| Notified on | 24 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 24th, January 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2024-01-24: 100.00 GBP |
capital |
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