Elite Properties Kefalonia Limited is a private limited company located at 9 Walsingham Place, Truro TR1 2RP. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 2 directors.
Director Claudia H., appointed on 27 December 2023. Director Christos N., appointed on 06 January 2020.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (SIC: 68310).
The latest confirmation statement was filed on 2023-01-05 and the due date for the following filing is 2024-01-19. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 9 Walsingham Place |
| Town | Truro |
| Post code | TR1 2RP |
| Country of origin | United Kingdom |
| Registration Number | 12388427 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Real estate agencies |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 27 December 2023
Position: Director
Appointed: 06 January 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Christos N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dimitrios N. This PSC owns 25-50% shares and has 25-50% voting rights.
Christos N.
| Notified on | 6 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dimitrios N.
| Notified on | 6 January 2020 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 27, 2023 new director was appointed. filed on: 30th, December 2023 |
officers | Free Download (2 pages) |
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