• UK
  • ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED - 92 Crawford Street, London, W1H 2HE, England, United Kingdom

Company Information

Company registration number
02920926
Company Status
LIVE
Country
United Kingdom
Registered Address
92 Crawford Street
London
W1H 2HE
England
92 Crawford Street, London, W1H 2HE, England UK

Management

Managing Directors
ELIAS, Sami Kamel
ELIAS, Sheila Joan
Company secretaries
ELIAS, Sami Kamel

Company Details

Type of Business
ltd
Incorporated
1994-04-20
Age Of Company
1994-04-20 30 years
SIC/NACE
64205

Ownership

Beneficial Owners
Mr Sami Kamel Elias
Mrs Sheila Joan Elias

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-04-10
Annual Return
Due Date: 2025-04-24
Last Date: 2024-04-10

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED Company Description

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02920926. Its current trading status is "live". It was registered 1994-04-20. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-10.It can be contacted at 92 Crawford Street .
More information

Get ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elite Financial Management International Limited - 92 Crawford Street, London, W1H 2HE, England, United Kingdom

1994-04-20 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-15) - CS01

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  • confirmation-statement-with-no-updates (2023-04-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-07) - AA

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  • confirmation-statement-with-updates (2022-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA

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  • capital-allotment-shares (2022-04-11) - SH01

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  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-28) - AA

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  • confirmation-statement-with-no-updates (2020-04-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-29) - AA

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • legacy (2009-04-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-02-25) - AA

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  • legacy (2008-04-30) - 363a

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  • legacy (2008-04-29) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-03-08) - AA

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  • legacy (2007-04-11) - 363a

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  • legacy (2007-04-11) - 287

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  • legacy (2006-05-17) - 363s

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  • accounts-with-accounts-type-dormant (2006-11-21) - AA

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  • legacy (2005-05-16) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-23) - AA

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  • accounts-with-accounts-type-dormant (2005-12-09) - AA

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  • legacy (2004-04-21) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-22) - AA

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  • resolution (2003-12-24) - RESOLUTIONS

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  • legacy (2003-04-23) - 363s

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  • resolution (2002-02-27) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-02-27) - AA

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  • legacy (2002-05-10) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-12) - AA

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  • resolution (2002-12-31) - RESOLUTIONS

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  • legacy (2001-05-08) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-23) - AA

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  • resolution (2001-01-17) - RESOLUTIONS

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  • legacy (2000-06-05) - 363s

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  • legacy (1999-04-19) - 363s

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  • resolution (1999-04-19) - RESOLUTIONS

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  • legacy (1999-05-21) - 403a

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  • accounts-with-accounts-type-dormant (1999-05-10) - AA

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  • accounts-with-accounts-type-dormant (1998-05-28) - AA

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  • resolution (1998-05-28) - RESOLUTIONS

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  • legacy (1998-04-17) - 363s

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  • resolution (1998-04-06) - RESOLUTIONS

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  • legacy (1998-02-13) - 395

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  • accounts-with-accounts-type-dormant (1997-04-16) - AA

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  • legacy (1997-04-16) - 363s

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  • resolution (1997-03-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1997-05-22) - AA

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  • resolution (1997-05-22) - RESOLUTIONS

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  • legacy (1996-07-29) - 363s

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  • accounts-with-accounts-type-dormant (1996-03-22) - AA

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  • resolution (1996-03-15) - RESOLUTIONS

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  • legacy (1995-07-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-08) - 288

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  • legacy (1994-05-08) - 287

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  • incorporation-company (1994-04-20) - NEWINC

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