ELYSIUM GOLF LIMITED
BROXBOURNEBURY MANSION, WHITE STUBBS LANE, BROXBOURNE EN10 7PY- Active
- Private Limited Company
- Company No. 07780574
- Last Updated: 01 Mar 2024
Company Profile
ELYSIUM GOLF LIMITED was incorporated on Tuesday, September 20, 2011 as a Private Limited Company with registered address in BROXBOURNE. ELYSIUM GOLF LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years 5 months and 4 days.
| Name | ELYSIUM GOLF LIMITED |
|---|---|
| Company number | 07780574 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROXBOURNEBURY MANSION WHITE STUBBS LANE BROXBOURNE EN10 7PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Zarina Zakirova Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Mcluskie Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Alexandra Mcluskie Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against ELYSIUM GOLF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELYSIUM GOLF LIMITED | 20 Sep 2011 |
| EARLS COURT STUDIOS LIMITED | 16 Oct 2018 |
| ELYSIUM GOLD LIMITED | 17 Oct 2018 |