Elite Rent Ltd is a private limited company registered at 28 Henderson Drive, London NW8 8UF. Incorporated on 2019-03-07, this 5-year-old company is run by 2 directors.
Director Aniello F., appointed on 06 September 2021. Director Guido P., appointed on 26 August 2021.
The company is officially categorised as "residents property management" (SIC: 98000), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2020-11-12 and the due date for the subsequent filing is 2021-11-26.
| Office Address | 28 Henderson Drive |
| Town | London |
| Post code | NW8 8UF |
| Country of origin | United Kingdom |
| Registration Number | 11865676 |
| Date of Incorporation | Thu, 7th Mar 2019 |
| Industry | Residents property management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 7th Mar 2021 (1156 days after) |
| Next confirmation statement due date | Fri, 26th Nov 2021 (2021-11-26) |
| Last confirmation statement dated | Thu, 12th Nov 2020 |
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 26 August 2021
The register of PSCs that own or have control over the company is made up of 5 names. As BizStats identified, there is Guido P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Aniello F. This PSC owns 75,01-100% shares. Moving on, there is Guido P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Guido P.
| Notified on | 1 April 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aniello F.
| Notified on | 1 January 2021 |
| Ceased on | 2 January 2021 |
| Nature of control: |
75,01-100% shares |
Guido P.
| Notified on | 8 November 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aniello F.
| Notified on | 11 October 2019 |
| Ceased on | 8 November 2020 |
| Nature of control: |
75,01-100% shares |
Guido P.
| Notified on | 7 March 2019 |
| Ceased on | 7 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 22nd Aug 2022. New Address: 55 Linden Gardens London W2 4HJ. Previous address: C/O Ybsm Partners Ltd 44 Broadway London E15 1XH England filed on: 22nd, August 2022 |
address | Free Download (1 page) |
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