ELITE SPV1 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 07777344
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, ENGLAND, SW6 2TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Temple West 82 High Road Byfleet Surrey KT14 7QW to 82 Wandsworth Bridge Road London SW6 2TF on 30 September 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ELITE SPV1 LIMITED are www.elitespv1.co.uk, and www.elite-spv1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Elite Spv1 Limited is a Private Limited Company. The company registration number is 07777344. Elite Spv1 Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Elite Spv1 Limited is 82 Wandsworth Bridge Road London England Sw6 2tf. . HUTCHINGS, Carl Emil is a Director of the company. Director FEKINI, Samira has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUTCHINGS, Carl Emil
Appointed Date: 01 February 2012
51 years old

Resigned Directors

Director
FEKINI, Samira
Resigned: 01 February 2012
Appointed Date: 16 September 2011
50 years old

Persons With Significant Control

Mr Carl Emil Hutchings
Notified on: 6 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ELITE SPV1 LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Registered office address changed from C/O Temple West 82 High Road Byfleet Surrey KT14 7QW to 82 Wandsworth Bridge Road London SW6 2TF on 30 September 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
20 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 16 September 2015
...
... and 9 more events
11 Oct 2012
Termination of appointment of Samira Fekini as a director
11 Oct 2012
Appointment of Mr Carl Emil Hutchings as a director
11 Apr 2012
Registered office address changed from , 7 Bargate Close, New Malden, Surrey, KT3 6BG, United Kingdom on 11 April 2012
25 Jan 2012
Particulars of a mortgage or charge / charge no: 1
16 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELITE SPV1 LIMITED Charges

15 August 2014
Charge code 0777 7344 0003
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 15 regents park exeter t/no DN587610…
11 March 2014
Charge code 0777 7344 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: All that freehold property situation and known as 15…
11 January 2012
Legal charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Conrad Capital Limited
Description: F/H property k/a 15 regents park heavitree exeter devon…

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