Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Elite Gemstones Properties Limited
- Incorporated
- 22 November 2013 (12 years)
- Previously known as
- London Wall Outsourcing Investments Limited (until 26 November 2018)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Charges
- Total
- 105
- Outstanding
- 24
- Part satisfied
- 0
- Satisfied
- 81
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2023
British
Born September 1961 (65)
Director · Appointed 19 June 2023
Singaporean
Born June 1979 (47)
Corporate Secretary · Appointed 26 May 2023
Officer history (13 former)
19 June 2023
19 June 2023
19 June 2023
26 May 2023
26 May 2023
26 May 2023
17 October 2019
17 October 2019
16 November 2018
16 November 2018
16 November 2018
16 November 2018
16 November 2018
16 November 2018
16 November 2018
16 November 2018
16 November 2018
Resigned Burns, Aaron Jon as Secretary
16 November 2018
16 November 2018
4 September 2017
19 November 2015
1 January 2015
Resigned Ferguson, Ernitia as Secretary
1 January 2015
1 January 2015
Appointed Burns, Aaron Jon as Secretary
22 November 2013
Appointed Ferguson, Ernitia as Secretary
22 November 2013
22 November 2013
22 November 2013
22 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11457097
Former controllers (1)
12 November 2018
Ceased The Bank of N T Butterfield & Son Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Elite Dram Limited Owns 75–100% of shares
Elite Barrel Limited Owns 75–100% of shares
Elite Kist Limited Owns 75–100% of shares
Elite Amphora Limited Owns 75–100% of shares
Elite Cask Limited Owns 75–100% of shares
Elite Phoenix Limited Owns 75–100% of shares
Elite UK Commercial Limited Owns 75–100% of shares
Elite Gemstones Properties Limited This company Owns 75–100% of shares
Filings 289
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 6 February 2026 | Registration of a charge | |||
| 29 April 2025 | Full accounts | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with updates | 21 February 2025 |
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