ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 5NP
Company number 02920926
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address 30 NOTTINGHAM PLACE, LONDON, W1U 5NP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED are www.elitefinancialmanagementinternational.co.uk, and www.elite-financial-management-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Elite Financial Management International Limited is a Private Limited Company. The company registration number is 02920926. Elite Financial Management International Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Elite Financial Management International Limited is 30 Nottingham Place London W1u 5np. . ELIAS, Sami is a Secretary of the company. ELIAS, Sami is a Director of the company. ELIAS, Sheila Joan is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ELIAS, Sami
Appointed Date: 21 April 1994
Director
ELIAS, Sami
Appointed Date: 21 April 1994
70 years old
Director
ELIAS, Sheila Joan
Appointed Date: 21 April 1994
70 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 01 June 1994
Appointed Date: 20 April 1994
Nominee Director
LUFMER LIMITED
Resigned: 21 April 1994
Appointed Date: 20 April 1994

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
15 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
04 Jul 1995
Return made up to 20/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1994
New secretary appointed;new director appointed
08 May 1994
Director resigned;new director appointed
08 May 1994
Registered office changed on 08/05/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
20 Apr 1994
Incorporation

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED Charges

12 February 1998
Legal charge
Delivered: 13 February 1998
Status: Satisfied on 21 May 1999
Persons entitled: Mishref Investments Limited
Description: Garages at the rear of 23 queens road kingston-upon-thames…

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