Eliterank Limited


Eliterank started in year 1993 as Private Limited Company with registration number 02816190. The Eliterank company has been functioning successfully for 29 years now and its status is active. The firm's office is based in at 23 Spring Street. Postal code: W2 1JA.

The company has one director. Charles G., appointed on 30 March 1998. There are currently no secretaries appointed. Currently there is one former director listed by the company - Samia M., who left the company on 30 March 1998. In addition, the company lists several former secretaries whose names might be found in the list below.

Eliterank Limited Address / Contact

Office Address 23 Spring Street
Office Address2 London
Town
Post code W2 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02816190
Date of Incorporation Mon, 10th May 1993
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 29 years old
Account next due date Mon, 28th Feb 2022 (33 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Mon, 21st Nov 2022 (2022-11-21)
Last confirmation statement dated Sun, 7th Nov 2021

Company staff

Charles G.

Position: Director

Appointed: 30 March 1998

Julie G.

Position: Secretary

Appointed: 30 March 1998

Resigned: 07 November 2014

Andrew F.

Position: Secretary

Appointed: 12 May 1993

Resigned: 30 March 1998

Samia M.

Position: Director

Appointed: 12 May 1993

Resigned: 30 March 1998

Luciene James Limited

Position: Nominee Director

Appointed: 10 May 1993

Resigned: 12 May 1993

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1993

Resigned: 12 May 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Charles G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 4th, March 2021
Free Download (11 pages)

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