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Elite Gemstones Properties Limited

08787339

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

16 BERKELEY STREET, LONDON, W1J 8DZ
Incorporated 22/11/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Cornhill Secretaries Limited

secretary · Since 26/05/2023

Also on 241 other boards

Mr Nicholas David Ashmore

director · Since 19/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Joshua Liang Huat Liaw

director · Since 19/06/2023

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 47

Also on 8 other boards

Persons with Significant Control

Elite Uk Commercial Limited

75–100% shares
75–100% votes
Appoint directors

16, Berkeley Street, London, W1J 8DZ

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

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 05/02/2026Registered 06/02/2026
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 19/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURUTY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 31/07/2024Registered 12/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 31/07/2024Registered 09/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 31/07/2024Registered 06/08/2024
Charge
satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 27/11/2019Registered 02/12/2019Satisfied 18/09/2024
Charge
satisfied

DEUTSCHE BANK AG

Created 27/11/2019Registered 02/12/2019Satisfied 18/09/2024
Charge
satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 20/11/2019Registered 27/11/2019Satisfied 18/09/2024