ELITE CREATIONS (UK) LTD.
LONDON

Hellopages » Greater London » Brent » NW2 5PJ
Company number 04665946
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address ELITE HOUSE, 100 VILLIERS ROAD, LONDON, NW2 5PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 . The most likely internet sites of ELITE CREATIONS (UK) LTD. are www.elitecreationsuk.co.uk, and www.elite-creations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Elite Creations Uk Ltd is a Private Limited Company. The company registration number is 04665946. Elite Creations Uk Ltd has been working since 13 February 2003. The present status of the company is Active. The registered address of Elite Creations Uk Ltd is Elite House 100 Villiers Road London Nw2 5pj. . SAKHRANI, Lavesh Mohan is a Director of the company. SAKHRANI, Nitesh Mohan is a Director of the company. Secretary SAKHRANI, Nisha has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BINNIE, Stewart John has been resigned. Director SAKHRANI, Mohan Ramchand has been resigned. Director SMITH, Mark Gerard has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SAKHRANI, Lavesh Mohan
Appointed Date: 13 February 2003
47 years old
Director
SAKHRANI, Nitesh Mohan
Appointed Date: 13 February 2003
51 years old

Resigned Directors

Secretary
SAKHRANI, Nisha
Resigned: 31 December 2009
Appointed Date: 13 February 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
BINNIE, Stewart John
Resigned: 22 May 2007
Appointed Date: 01 September 2006
79 years old
Director
SAKHRANI, Mohan Ramchand
Resigned: 31 December 2009
Appointed Date: 13 February 2003
76 years old
Director
SMITH, Mark Gerard
Resigned: 31 March 2007
Appointed Date: 01 September 2006
68 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Nitesh Mohan Sakhrani
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control
Mr Lavesh Mohan Sakhrani
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control

ELITE CREATIONS (UK) LTD. Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
...
... and 44 more events
14 Mar 2003
New director appointed
14 Mar 2003
New director appointed
14 Mar 2003
New secretary appointed
14 Mar 2003
New director appointed
13 Feb 2003
Incorporation

ELITE CREATIONS (UK) LTD. Charges

15 June 2011
Legal assignment
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 January 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
23 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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