Eliterank Limited in London

Eliterank Limited

Eliterank started in year 1993 as Private Limited Company with registration number 02816190. The Eliterank company has been functioning successfully for 31 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	31 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Charles G.

Position: Director

Appointed: 30 March 1998

Julia 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

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 9th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 4th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 18th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 4th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 19th, February 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 9th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 7th November 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 12th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 7th November 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 7th November 2014	capital
AR01	Annual return made up to Saturday 10th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 20th May 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 10th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 10th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st May 2011 filed on: 8th, March 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st May 2010 filed on: 27th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 10th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 10th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st May 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st May 2008 filed on: 23rd, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 15th May 2009 filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st May 2007 filed on: 25th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2006 filed on: 7th, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st May 2005 filed on: 25th, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st May 2005 filed on: 25th, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st May 2004 filed on: 3rd, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st May 2004 filed on: 3rd, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 6th June 2003 filed on: 6th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 6th June 2003 filed on: 6th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 9th, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 9th, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 24th May 2002 filed on: 24th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th May 2002 filed on: 24th, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 14th, March 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 14th, March 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/05/01	annual return
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/05/01	annual return
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 29th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 29th, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 6th June 2000 filed on: 6th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th June 2000 filed on: 6th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 30th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 30th, March 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 27th May 1999 filed on: 27th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 27th May 1999 filed on: 27th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 2nd, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 2nd, April 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 9th July 1998 filed on: 9th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th July 1998 filed on: 9th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 9th July 1998 (Registered office changed on 09/07/98)	annual return
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 11th, February 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 11th, February 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 23rd May 1997 filed on: 23rd, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 23rd May 1997 filed on: 23rd, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st May 1996 filed on: 30th, January 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st May 1996 filed on: 30th, January 1997	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 23rd May 1996 filed on: 23rd, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd May 1996 filed on: 23rd, May 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st May 1995 filed on: 3rd, July 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st May 1995 filed on: 3rd, July 1995	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 16th May 1995 filed on: 16th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 16th May 1995 filed on: 16th, May 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st May 1994 filed on: 27th, February 1995	accounts
AA	Accounts for a small company made up to Tuesday 31st May 1994 filed on: 27th, February 1995	accounts	Free Download
363s	Annual return made up to Tuesday 26th July 1994 filed on: 26th, July 1994	annual return	Free Download
363(288)	Annual return made up to Tuesday 26th July 1994 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 26th July 1994 filed on: 26th, July 1994	annual return