Elite Gemstones Properties Limited
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedElite Uk Commercial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-12 · No cessation recorded
Source record 9239863Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-11-12
Source record 9215710People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpCornhill Secretaries LimitedCurrent secretary
Appointed 2023-05-26 · 3 yrs
Show 11 historical appointments
SW
Shaldine WangResigned director
Resigned 2019-10-17 · 3 yrs · Portfolio Director
MH
Mow HoonResigned director
Resigned 2018-11-16 · Executive Director
MH
Michael HackenbrochResigned director
Resigned 2017-09-04 · 1 yr · Company Director
GH
Graeme HunterResigned director
Resigned 2015-11-19 · 2 yrs · Director
AB
Aaron BurnsResigned secretary
Resigned 2015-01-01 · 3 yrs
MB
Michael BakerResigned director
Resigned 2015-01-01 · 3 yrs · Company Director
EF
Ernitia FergusonResigned secretary
Resigned 2013-11-22 · 1 yr
WP
Warren PerskyResigned director
Resigned 2013-11-22 · 4 yrs · Company Director
GE
Graham EdwardsResigned director
Resigned 2013-11-22 · 4 yrs · Chief Executive Officer
AD
Adam DakinResigned director
Resigned 2013-11-22 · 4 yrs · Company Director
RG
Russell GurnhillResigned director
Resigned 2013-11-22 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active