ELYSIAN SEVENOAKS OPERATING COMPANY LTD

WILDERNESSE HOUSE, WILDERNESSE AVENUE, SEVENOAKS  TN15 0EA
  • Active
  • Private Limited Company
  • Company No. 11568007
  • Last Updated: 01 Mar 2024

Company Profile

ELYSIAN SEVENOAKS OPERATING COMPANY LTD was incorporated on Thursday, September 13, 2018 as a Private Limited Company with registered address in SEVENOAKS. ELYSIAN SEVENOAKS OPERATING COMPANY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 2 months and 1 day.

Name ELYSIAN SEVENOAKS OPERATING COMPANY LTD
Company number 11568007
Company type Private Limited Company
Incorporation date 13 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address WILDERNESSE HOUSE
WILDERNESSE AVENUE
SEVENOAKS
TN15 0EA
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 Bruton Place, W1J 6PA Dates: Thursday, September 13, 2018 - 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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELYSIAN SEVENOAKS OPERATING COMPANY LTD.

Previous Names

Name Change Date
ELYSIAN SEVENOAKS OPERATING COMPANY LTD 13 Sep 2018
ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED 30 Sep 2020