ELITE SERVICES INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0LX

Company number 04413910
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address 39 LYNDHURST AVENUE, FRIERN BARNET, LONDON, N12 0LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ELITE SERVICES INTERNATIONAL LIMITED are www.eliteservicesinternational.co.uk, and www.elite-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Elite Services International Limited is a Private Limited Company. The company registration number is 04413910. Elite Services International Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Elite Services International Limited is 39 Lyndhurst Avenue Friern Barnet London N12 0lx. . MASTER, Ghanashyam is a Secretary of the company. MASTER, Ghanashyam is a Director of the company. MASTER, Vibhuti is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ELAVIA, Subhash has been resigned. Director MASTER, Vibhuti has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MASTER, Ghanashyam
Appointed Date: 15 April 2002
Director
MASTER, Ghanashyam
Appointed Date: 14 November 2016
64 years old
Director
MASTER, Vibhuti
Appointed Date: 07 April 2003
59 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 10 April 2002
Director
ELAVIA, Subhash
Resigned: 10 August 2005
Appointed Date: 25 April 2002
74 years old
Director
MASTER, Vibhuti
Resigned: 08 October 2002
Appointed Date: 15 April 2002
59 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 April 2002
Appointed Date: 10 April 2002

Persons With Significant Control

Mrs Vibhuti Master
Notified on: 14 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ghanashyam Master
Notified on: 14 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELITE SERVICES INTERNATIONAL LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Nov 2016
Appointment of Mr Ghanashyam Master as a director on 14 November 2016
...
... and 35 more events
24 Apr 2002
New secretary appointed
24 Apr 2002
New director appointed
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
10 Apr 2002
Incorporation

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