ELITERANK LIMITED

Hellopages » Greater London » Westminster » W2 1JA

Company number 02816190
Status Active
Incorporation Date 10 May 1993
Company Type Private Limited Company
Address 23 SPRING STREET, LONDON, W2 1JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELITERANK LIMITED are www.eliterank.co.uk, and www.eliterank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eliterank Limited is a Private Limited Company. The company registration number is 02816190. Eliterank Limited has been working since 10 May 1993. The present status of the company is Active. The registered address of Eliterank Limited is 23 Spring Street London W2 1ja. . GOURGEY, Charles Richard is a Director of the company. Secretary FISHMAN, Andrew Daniel has been resigned. Secretary GOURGEY, Julie Maria has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MURGIAN, Samia Osman has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOURGEY, Charles Richard
Appointed Date: 30 March 1998
67 years old

Resigned Directors

Secretary
FISHMAN, Andrew Daniel
Resigned: 30 March 1998
Appointed Date: 12 May 1993

Secretary
GOURGEY, Julie Maria
Resigned: 07 November 2014
Appointed Date: 30 March 1998

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 May 1993
Appointed Date: 10 May 1993

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 May 1993
Appointed Date: 10 May 1993
34 years old

Director
MURGIAN, Samia Osman
Resigned: 30 March 1998
Appointed Date: 12 May 1993
61 years old

Persons With Significant Control

Mr Charles Richard Gourgey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ELITERANK LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Jan 2016
Satisfaction of charge 028161900015 in full
21 Jan 2016
Satisfaction of charge 028161900016 in full
...
... and 79 more events
02 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Jun 1993
Director resigned;new director appointed

02 Jun 1993
Secretary resigned;new secretary appointed

02 Jun 1993
Registered office changed on 02/06/93 from: 83 leonard street london EC2A 4QS

10 May 1993
Incorporation

ELITERANK LIMITED Charges

24 June 2013
Charge code 0281 6190 0016
Delivered: 27 June 2013
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties (As Defined in the Credit Agreeement, as Defined in the Charge)
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code 0281 6190 0015
Delivered: 27 June 2013
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties (As Defined in the Credit Agreement, as Defined in the Charge)
Description: Notification of addition to or amendment of charge…
19 July 2012
Legal charge
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 collingham road london t/n LN110715 by way of fixed…
11 August 2011
Charge over rent account
Delivered: 15 August 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title and interest in the charged balance…
11 August 2011
Debenture
Delivered: 15 August 2011
Status: Partially satisfied
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
11 August 2011
Deed of rental assignment
Delivered: 15 August 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rent see image for full details.
23 June 2011
Charge over shares
Delivered: 4 July 2011
Status: Satisfied on 13 July 2013
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge the shares; the derivative…
5 January 2011
Charge over shares
Delivered: 11 January 2011
Status: Satisfied on 13 July 2013
Persons entitled: Investec Bank PLC
Description: The shares being 3 ordinary share of £1 in joshua…
1 December 2010
Charge over shares
Delivered: 9 December 2010
Status: Satisfied on 13 July 2013
Persons entitled: Investec Bank PLC
Description: First fixed charge the shares and the derivative assets see…
21 January 2008
Debenture
Delivered: 24 January 2008
Status: Partially satisfied
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
21 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 265 merton road london. Together with all…
17 March 2003
Letter of set off
Delivered: 19 March 2003
Status: Satisfied on 12 August 2011
Persons entitled: Dunbar Bank PLC
Description: By way of continuing security all monies now or hereafter…
17 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 12 August 2011
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
17 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 12 August 2011
Persons entitled: Dunbar Bank PLC
Description: Freehold property known as the bolingbroke arms 2 cobham…
21 December 2001
Debenture (floating charge)
Delivered: 2 January 2002
Status: Partially satisfied
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…
21 December 2001
Legal charge
Delivered: 2 January 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 3 norfolk place,london W.2; t/no…