Menna Overview
Here’s a quick overview of ELITE MOTOR MANAGEMENT LONDON LTD 👀 — a Mayfair, London based business that started in 2016.
ELITE MOTOR MANAGEMENT LONDON LTD
- Company statusactive
- Company No10143213
- Age10 years 3 months Incorporated 24 April 2016
- Officers2
Address
12 Old Bond St, Mayfair, London, W1S 4PN, United Kingdom
ELITE MOTOR MANAGEMENT LONDON LTD is an active company incorporated on 24 April 2016 and based in Mayfair, London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 28 April 2025. Next accounts due by 28 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 22 May 2025
Capital Cancellation Shares
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Capital Return Purchase Own Shares
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Capital Cancellation Shares
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Capital Allotment Shares
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Gazette Filings Brought Up To Date
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Apr 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKEN, Diana Christine | secretary | 24 Apr 2016 | |
| HAWKEN, Richard Nigel | director | Jan 1972 | 24 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Gower | Dec 1973 | 30 Sept 2022 |
| Mr Richard Nigel Hawken | Jan 1972 | 01 Jul 2016 |
| Mrs Diana Christine Hawken | Jan 1966 | 01 Jul 2016 |
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GOWER, Matthew are mutual persons.
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GOWER, Matthew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELITE MOTOR MANAGEMENT LONDON LTD 👀 — a Mayfair, London based business that started in 2016.