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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ELYSIAN BERKHAMSTED SERVICES LIMITED | 20 Jan 2021 |