ELITE AMPHORA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELITE AMPHORA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELITE AMPHORA LIMITED was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306270. The accounts status is FULL and accounts are next due on 30/09/2024.
ELITE AMPHORA LIMITED was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306270. The accounts status is FULL and accounts are next due on 30/09/2024.
ELITE AMPHORA LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2023-05-26 | CURRENT | ||
| JOSHUA LIANG HUAT LIAW | Jun 1979 | Singaporean | Director | 2023-06-19 | CURRENT |
| MR NICHOLAS DAVID ASHMORE | Sep 1961 | British | Director | 2023-06-19 | CURRENT |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2019-11-08 UNTIL 2023-05-26 | RESIGNED | ||
| SHALDINE WANG | Apr 1972 | Singaporean | Director | 2021-03-09 UNTIL 2023-06-19 | RESIGNED |
| MR CHUANJIN CHIEW | May 1982 | Singaporean | Director | 2019-11-08 UNTIL 2021-03-09 | RESIGNED |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2019-11-08 UNTIL 2023-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elite Kist Limited | 2021-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elite Bushel Holding Limited | 2019-12-10 - 2021-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elite Partners Holdings Pte Ltd | 2019-11-08 - 2019-12-10 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |