OpenCompanies

Ellite Properties Ltd

Company number
11346793
Status
Active
Type
Private Limited Company
Incorporated
4 May 2018
Nature of business
Development of building projects
Corporate group
Ghai Investment Limited (8 companies)

Registered office

West One Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD

Previous names

  • GGS Properties Ltd (until 30 May 2018)

Officers

NameRoleAppointedResigned
GHAI, Akash, Dr Director 4 May 2018
SOMAL, Deepinder Singh, Dr Director 4 May 2018
HOLLAND, Melanie Director 19 Nov 2021 19 Jun 2023
GAJOS DOCHERTY, Magdalena Secretary 4 May 2018 22 Jun 2020
GAJOS DOCHERTY, Magdalena Director 4 May 2018 22 Jun 2020

Control

NameNature of controlNotifiedCeased
Ryecroft Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2020
Dr Akash Ghai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Jun 2020 1 Mar 2024
Miss Magdalena Gajos Docherty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 May 2018 20 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - - -
31 Oct 2024 - - -
31 Oct 2023 £156,523 £21,565 0
31 Oct 2022 £131,100 £20,586 0
31 Oct 2021 £56,398 - 0
31 Oct 2020 £88,763 - 0
30 Apr 2020 £20,876 - 0
31 May 2019 £2,325 - -

Connections

Owned by

Ellite Properties Ltd → Ryecroft Holdings Limited → Black Tusk Investments Limited

Companies at the same address

Data