ELITE ASSOCIATES EUROPE LIMITED
LONDON ELITE SERVICES (EUROPE) LIMITED TEXT INTERNET.COM LIMITED SCHOLAR MANAGEMENT LIMITED

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Company number 04963433
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 3RD FLOOR, 102-108 CLERKENWELL ROAD, LONDON, EC1M 5SA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 049634330002, created on 7 February 2017; Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ELITE ASSOCIATES EUROPE LIMITED are www.eliteassociateseurope.co.uk, and www.elite-associates-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Associates Europe Limited is a Private Limited Company. The company registration number is 04963433. Elite Associates Europe Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Elite Associates Europe Limited is 3rd Floor 102 108 Clerkenwell Road London Ec1m 5sa. . COYLE, Kara Maryse is a Director of the company. JULIA-ALFONSO, Patricia is a Director of the company. MORRIS, Grant Russell is a Director of the company. Secretary MORLEY, Vanessa has been resigned. Secretary RATTA, Kanwalinder Kaur has been resigned. Secretary RATTA, Tajinderpal Singh has been resigned. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director GLASSMAN, Mark has been resigned. Director RATTA, Kanwalinder Kaur has been resigned. Director RATTA, Tajinderpal Singh has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. Director SINGH, Amarjit has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
COYLE, Kara Maryse
Appointed Date: 30 October 2009
49 years old

Director
JULIA-ALFONSO, Patricia
Appointed Date: 30 October 2009
48 years old

Director
MORRIS, Grant Russell
Appointed Date: 22 October 2008
50 years old

Resigned Directors

Secretary
MORLEY, Vanessa
Resigned: 16 July 2009
Appointed Date: 01 February 2009

Secretary
RATTA, Kanwalinder Kaur
Resigned: 21 October 2008
Appointed Date: 16 March 2004

Secretary
RATTA, Tajinderpal Singh
Resigned: 10 December 2008
Appointed Date: 21 October 2008

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 13 November 2003

Director
GLASSMAN, Mark
Resigned: 10 December 2008
Appointed Date: 22 October 2008
54 years old

Director
RATTA, Kanwalinder Kaur
Resigned: 21 October 2008
Appointed Date: 16 March 2004
77 years old

Director
RATTA, Tajinderpal Singh
Resigned: 10 December 2008
Appointed Date: 21 October 2008
54 years old

Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 16 March 2004
Appointed Date: 13 November 2003

Director
SINGH, Amarjit
Resigned: 21 October 2008
Appointed Date: 16 March 2004
85 years old

Persons With Significant Control

Elite Associates Holdings Europe Ltd
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

ELITE ASSOCIATES EUROPE LIMITED Events

08 Feb 2017
Registration of charge 049634330002, created on 7 February 2017
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,250

08 Dec 2015
Director's details changed for Miss Patricia Julia-Alfonso on 10 January 2015
...
... and 52 more events
01 Apr 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
23 Jan 2004
Company name changed scholar management LIMITED\certificate issued on 23/01/04
13 Nov 2003
Incorporation

ELITE ASSOCIATES EUROPE LIMITED Charges

7 February 2017
Charge code 0496 3433 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 February 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…