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Companies House/London/Company profile

ELITE GEMSTONES PROPERTIES LIMITED

Active
08787339·incorporated 2013-11-22

ELITE GEMSTONES PROPERTIES LIMITED is an active UK private limited company, incorporated on 22 November 2013 at Companies House (number 08787339; OpenRegistry canonical ID GB-08787339-elite-gemstones-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-22
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

105 charges recorded against the company at Companies House: 24 outstanding, 81 satisfied, 0 partially satisfied.

Persons with significant control

ELITE GEMSTONES PROPERTIES LIMITED has 1 person with significant control on file:

  • Elite Uk Commercial Limited (United Kingdom reg. 11457097). Notified 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • The Bank Of N T Butterfield & Son Limited (Bermuda reg. 2106). Notified 2016-04-06. Ceased 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ELITE GEMSTONES PROPERTIES LIMITED has previously traded as:

  • LONDON WALL OUTSOURCING INVESTMENTS LIMITED (until 2018-11-26)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: