ELITE GEMSTONES PROPERTIES LIMITED

08787339
16 BERKELEY STREET LONDON UNITED KINGDOM W1J 8DZ

People & Contacts

Contact Details
Registered Address 16
BERKELEY STREET LONDON UNITED KINGDOM

W1J 8DZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LONDON WALL OUTSOURCING INVESTMENTS LIMITED 22 Nov 2013 - 26 Nov 2018
People

Current directors

JOSHUA LIANG HUAT LIAW

Birthdate: May 1979

Nationality: SINGAPOREAN

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 30 May 2023

Appointment Type: D

Other Appointments: None

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CORNHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET SE13TQ

Date Appointed: 26 May 2023

Appointment Type: C

Other Appointments: None

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CORNHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET SE13TQ

Date Appointed: 26 May 2023

Appointment Type: C

Other Appointments: None

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MR NICHOLAS DAVID ASHMORE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 19 Jun 2023

Appointment Type: D

Other Appointments: None

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JOSHUA LIANG HUAT LIAW

Birthdate: May 1979

Nationality: SINGAPOREAN

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 19 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

AARON JON BURNS

Birthdate: N/A

Nationality:

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 01 Jan 2015

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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DYE & DURHAM SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHURCHILL HOUSE CHURCHILL WAY CF102HH

Date Appointed: 16 Nov 2018

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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ERNITIA FERGUSON

Birthdate: N/A

Nationality:

Address: 140 LONDON WALL EC2Y5DN

Date Appointed: 22 Nov 2013

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR MICHAEL TERENCE BAKER

Birthdate: Mar 1961

Nationality: IRISH

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 01 Jan 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ADAM DAKIN

Birthdate: Nov 1962

Nationality: ENGLISH

Address: 140 LONDON WALL EC2Y5DN

Date Appointed: 22 Nov 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DYE & DURHAM DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: CHURCHILL HOUSE CHURCHILL WAY CF102HH

Date Appointed: 16 Nov 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HENRY EDWARDS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 22 Nov 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR RUSSELL CHARLES GURNHILL

Birthdate: Dec 1969

Nationality: BRITISH

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 22 Nov 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL AKIVA HACKENBROCH

Birthdate: Oct 1973

Nationality: BRITISH

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 04 Sep 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR. MOW CHOW HOON

Birthdate: Jun 1967

Nationality: SINGAPOREAN

Address: 9 TEMASEK BOULEVARD #17-01 SUNTEC TOWER 2 038989

Date Appointed: 16 Nov 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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GRAEME RICHARD WILLIAM HUNTER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 19 Nov 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR WARREN ASHLEY PERSKY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 22 Nov 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS SHALDINE WANG

Birthdate: Mar 1972

Nationality: SINGAPOREAN

Address: 8 TEMASEK BOULEVARD #37-02 SUNTEC TOWER 3 038988

Date Appointed: 17 Oct 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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