Skip to main content

ELITE INTERNATIONAL TRAVEL LIMITED

Company summary

Company number: 02714223
Status: ACTIVE
Incorporated / age: 13 May 199234 years
Registered office: Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
Accounts due: 31 July 2027
Confirmation statement due: 1 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
Nature of business
Travel agency activities
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Philip Anthony ACTIVE	Director	13 May 1992		England	November 1960	Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
FICHTINGER, Renate Franziska RESIGNED	Secretary	10 Jun 2013	10 May 2024			2, Silverwood Close, Northwood, Middlesex, HA6 2FE, England
GREEN, Ivan RESIGNED	Secretary	13 May 1992	01 May 1999			12 Fallowfield, Stanmore, Middlesex, HA7 3DF
GREEN, Suzanne RESIGNED	Secretary	01 May 1999	01 Apr 2004			14 Crofters Road, Northwood, Middlesex, HA6 3ED
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 May 1992	13 May 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	01 Apr 2004	10 Jun 2013			78, Mill Lane, London, NW6 1JZ, United Kingdom
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	13 May 1992	13 May 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

GREEN, Philip Anthony ACTIVE
Role: Director
Appointed on: 13 May 1992
Country of Residence: England
Date of birth: November 1960
Address: Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

FICHTINGER, Renate Franziska RESIGNED
Role: Secretary
Appointed on: 10 Jun 2013
Resigned on: 10 May 2024
Address: 2, Silverwood Close, Northwood, Middlesex, HA6 2FE, England

GREEN, Ivan RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 01 May 1999
Address: 12 Fallowfield, Stanmore, Middlesex, HA7 3DF

GREEN, Suzanne RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 01 Apr 2004
Address: 14 Crofters Road, Northwood, Middlesex, HA6 3ED

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1992
Resigned on: 13 May 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

NORTHSIDE COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 10 Jun 2013
Address: 78, Mill Lane, London, NW6 1JZ, United Kingdom

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1992
Resigned on: 13 May 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL