ELITE APARTMENTS LONDON LTD

Company number 11583656

1 active person with significant control / 0 active statements

Mr Aniello Formicola (Active)

• Correspondence address: C/O Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, England, TW8 9DW
• Notified on: 14 April 2022
• Date of birth: March 1990
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Luigi Formicola (Ceased)

• Correspondence address: C/O Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, England, TW8 9DW
• Notified on: 1 February 2021
• Ceased on: 14 April 2022
• Date of birth: July 1988
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Aniello Formicola (Ceased)

• Correspondence address: C/O Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, England, TW8 9DW
• Notified on: 7 October 2020
• Ceased on: 1 February 2021
• Date of birth: March 1990
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Luigi Formicola (Ceased)

• Correspondence address: C/O Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, England, TW8 9DW
• Notified on: 15 July 2019
• Ceased on: 7 October 2020
• Date of birth: July 1988
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Aniello Formicola (Ceased)

• Correspondence address: Flat C, 29 Westbourne Park Road, London, United Kingdom, W2 5PX
• Notified on: 24 September 2018
• Ceased on: 15 July 2019
• Date of birth: March 1990
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors