ELYSIAN PROPERTIES PARTNERS LTD

25 THRESHERS DRIVE, WEAVERING, MAIDSTONE  ME14 5UA
  • Active
  • Private Limited Company
  • Company No. 12063178
  • Last Updated: 01 Mar 2024

Company Profile

ELYSIAN PROPERTIES PARTNERS LTD was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in MAIDSTONE. ELYSIAN PROPERTIES PARTNERS 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 5 years 3 months and 10 days.

Name ELYSIAN PROPERTIES PARTNERS LTD
Company number 12063178
Company type Private Limited Company
Incorporation date 21 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 25 THRESHERS DRIVE
WEAVERING
MAIDSTONE
ME14 5UA
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
Mr Kwame Agyepong Nationality: British Dates: Friday, June 21, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Sunday Yemi Agboola Nationality: British Dates: Friday, June 21, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Edward Kofi Agyei - Fokuo Nationality: British Dates: Friday, June 21, 2019 - present
right to appoint and remove directors
Mr Samuel Nana Kofi Appiah-Ashia Jnr Nationality: British Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Bamidele Samuel Adebanjo Nationality: British Dates: Friday, June 21, 2019 - present
right to appoint and remove directors
Mr Ibrahim Lukulay Nationality: British Dates: Friday, June 21, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (180 days left)
Latest accounts 30 June 2023
Next confirmation statement due 19 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ELYSIAN PROPERTIES PARTNERS LTD 21 Jun 2019