# Ellite Properties Ltd

## Details

- **Company number:** [11346793](https://find-and-update.company-information.service.gov.uk/company/11346793)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2018
- **Registered office:** WEST ONE ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Ghai Investment Limited](/group/104130) (8 companies)


## Previous names

- GGS Properties Ltd (until 30 May 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - | - |



## Owned by

Ellite Properties Ltd → [Ryecroft Holdings Limited](/company/11922683) → [Black Tusk Investments Limited](/company/14015401)





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- [Graysons Properties Limited](/company/09032171) (09032171)
- [Ham Wharf Limited](/company/13555392) (13555392)
- [Leela Homes Limited](/company/13404855) (13404855)
- [Phoenix House (Sunderland) Limited](/company/09269733) (09269733)



