ELYSIAN TW OPERATING COMPANY LIMITED
112-116 NEW OXFORD STREET, LONDON WC1A 1HH- Active
- Private Limited Company
- Company No. 11825486
- Last Updated: 01 Oct 2022
Company Profile
ELYSIAN TW OPERATING COMPANY LIMITED was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in LONDON. ELYSIAN TW OPERATING COMPANY LIMITED 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 5 years 7 months and 19 days.
| Name | ELYSIAN TW OPERATING COMPANY LIMITED |
|---|---|
| Company number | 11825486 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112-116 NEW OXFORD STREET LONDON WC1A 1HH |
|---|---|
| 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, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Camille Beaufils Nationality: French |
Dates: Wednesday, February 13, 2019 - Thursday, January 28, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-612 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 12 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELYSIAN TW OPERATING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELYSIAN TW OPERATING COMPANY LIMITED | 13 Feb 2019 |
| TUNBRIDGE WELLS OPERATING COMPANY LIMITED | 25 Feb 2020 |