ELYSIAN BERKHAMSTED SERVICES LIMITED
112-116 NEW OXFORD STREET, LONDON WC1A 1HH- Active
- Private Limited Company
- Company No. 13146867
- Last Updated: 01 Mar 2024
Company Profile
ELYSIAN BERKHAMSTED SERVICES LIMITED was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in LONDON. ELYSIAN BERKHAMSTED SERVICES 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 3 years 8 months and 15 days.
| Name | ELYSIAN BERKHAMSTED SERVICES LIMITED |
|---|---|
| Company number | 13146867 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2021 |
| 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 Bruton Place, W1J 6PA |
Dates: Wednesday, January 20, 2021 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elysian Residences Limited New Oxford Street, WC1A 1HH |
Dates: Wednesday, January 20, 2021 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELYSIAN BERKHAMSTED SERVICES LIMITED | 20 Jan 2021 |