Elite Gemstones Properties Limited
08787339
Notable Risks
- 24 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 19/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
director · Since 19/06/2023
COMPANY DIRECTOR
SINGAPOREAN · SINGAPORE
Also on 8 other boards
corporate secretary · Since 26/05/2023
Reg: 00461605
Also on 241 other boards
Former
secretary · Resigned 01/01/2015
director · Resigned 16/11/2018
director · Resigned 16/11/2018
director · Resigned 16/11/2018
director · Resigned 16/11/2018
director · Resigned 16/11/2018
secretary · Resigned 16/11/2018
director · Resigned 16/11/2018
director · Resigned 16/11/2018
director · Resigned 17/10/2019
corporate secretary · Resigned 26/05/2023
corporate director · Resigned 26/05/2023
director · Resigned 19/06/2023
Persons with Significant Control
Elite Uk Commercial Limited
Reg: 11457097 · England And Wales · Private Limited Company
Notified 12/11/2018
Former PSCs
The Bank Of N T Butterfield & Son Limited
Ceased 12/11/2018
Charges24 outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURUTY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG
DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
16 BERKELEY STREET
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
second filing of director termination with name
second filing of director appointment with name
second filing of director appointment with name
second filing of secretary appointment with name
change sail address company with old address new address
termination director company with name termination date
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
change corporate director company with change date
change corporate secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full