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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 64

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

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outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURUTY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
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CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
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CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
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CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
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CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
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CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
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CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 15/08/2024
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CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 31/07/2024Registered 12/08/2024
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CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 31/07/2024Registered 09/08/2024
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CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 31/07/2024Registered 06/08/2024
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DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 27/11/2019Registered 02/12/2019Satisfied 18/09/2024
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DEUTSCHE BANK AG

Created 27/11/2019Registered 02/12/2019Satisfied 18/09/2024
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DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 20/11/2019Registered 27/11/2019Satisfied 18/09/2024
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 13/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 28/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 29/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 29/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 27/11/2018Registered 12/12/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT

Created 16/11/2018Registered 27/11/2018Satisfied 30/11/2019
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LLOYDS BANK CORPORATE MARKETS PLC

Created 16/11/2018Registered 20/11/2018Satisfied 30/11/2019
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 15/12/2016Registered 23/12/2016Satisfied 30/11/2019
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/04/2016Registered 25/04/2016Satisfied 30/11/2019
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 21/08/2015Registered 28/08/2015Satisfied 30/11/2019
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BARCLAYS BANK PLC

Created 28/01/2015Registered 31/01/2015Satisfied 30/11/2019
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 09/05/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 30/11/2019
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 30/11/2019
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 09/05/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 05/09/2017
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 30/11/2019
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 30/11/2019
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 30/11/2019
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 30/11/2019
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 30/11/2019
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 30/11/2019
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/12/2014Registered 15/01/2015Satisfied 06/12/2018
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2014Registered 05/01/2015Satisfied 30/11/2019
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BARCLAYS BANK PLC

Created 18/12/2014Registered 31/12/2014Satisfied 06/12/2018