ELYSIAN STANMORE OPERATING COMPANY LIMITED
THE LANDSBY, 1 MERRION AVENUE, STANMORE HA7 4RY- Active
- Private Limited Company
- Company No. 09696971
- Last Updated: 01 Mar 2024
Company Profile
ELYSIAN STANMORE OPERATING COMPANY LIMITED was incorporated on Tuesday, July 21, 2015 as a Private Limited Company with registered address in STANMORE. ELYSIAN STANMORE OPERATING COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 3 months and 25 days.
| Name | ELYSIAN STANMORE OPERATING COMPANY LIMITED |
|---|---|
| Company number | 09696971 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LANDSBY 1 MERRION AVENUE STANMORE HA7 4RY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Elysian Uk Holdings Limited New Oxford Street, WC1A 1HH |
Dates: Thursday, October 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elysian Residences Limited Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 27 March 2024, (-233 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against ELYSIAN STANMORE OPERATING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELYSIAN STANMORE OPERATING COMPANY LIMITED | 21 Jul 2015 |