About

Registered Number: 06049019
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1 Francis Street, London, E15 1JG,

 

Based in London, Elite Mortgage Services Ltd was registered on 11 January 2007, it's status is listed as "Active". The current directors of Elite Mortgage Services Ltd are listed as Banks, Paul Andrew, Davis, Glen Daniel, Gannon, Glen Patric at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Paul Andrew 11 January 2007 - 1
DAVIS, Glen Daniel 11 January 2007 - 1
GANNON, Glen Patric 11 January 2007 13 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Andrew Banks/
1973-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 29 October 2018
AD01 - Change of registered office address 11 July 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
TM01 - Termination of appointment of director 13 October 2009
TM02 - Termination of appointment of secretary 13 October 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
363a - Annual Return 16 January 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.