About

Registered Number: 07976202
Date of Incorporation: 05/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 64 New Cavendish Street, London, W1G 8TB,

 

Based in London, Elite Capital Management Ltd was founded on 05 March 2012, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Confino, Noga, Bibbey, James, Douglas, Mike at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONFINO, Noga 05 March 2012 - 1
BIBBEY, James 05 March 2012 30 November 2012 1
DOUGLAS, Mike 05 March 2012 04 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CH01 - Change of particulars for director 29 August 2020
AD01 - Change of registered office address 10 July 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 November 2018
CH01 - Change of particulars for director 13 November 2018
PSC04 - N/A 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 29 April 2015
TM01 - Termination of appointment of director 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 09 May 2014
DISS40 - Notice of striking-off action discontinued 18 March 2014
AA - Annual Accounts 17 March 2014
GAZ1 - First notification of strike-off action in London Gazette 11 March 2014
DISS40 - Notice of striking-off action discontinued 28 August 2013
AR01 - Annual Return 27 August 2013
AD01 - Change of registered office address 27 August 2013
GAZ1 - First notification of strike-off action in London Gazette 13 August 2013
TM01 - Termination of appointment of director 24 May 2013
NEWINC - New incorporation documents 05 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.