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Company · London

Elite Gemstones Properties Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Elite Gemstones Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Shaldine Wang 2019-2023 Director View profile
  2. Mow Chow Hoon 2018-2019 Director View profile
  3. DYE & Durham Directors Limited 2018-2023 Corporate-director View profile
  4. Graeme Richard William Hunter 2015-2018 Director View profile
  5. Michael Terence Baker 2015-2018 Director View profile
  6. Warren Ashley Persky 2013-2018 Director View profile
  7. Adam Dakin 2013-2018 Director View profile
  8. Aaron Jon Burns 2015-2018 Secretary View profile
  9. Ernitia Ferguson 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
22/11/2013
Registered office
London
Previous names
London Wall Outsourcing Investments Limited (until 26/11/2018)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Elite Gemstones Properties Limited is controlled by Elite UK Commercial Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12 · source: Companies House PSC register
  2. Elite UK Commercial Limited is controlled by Elite Reit Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-15 · source: Companies House PSC register

Ultimately controlled by Elite Reit Holdings Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Property 8Other services 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08787339
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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