Company number 05800589
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 3RD FLOOR NORTH, THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 0EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ELYSIUM PROPERTIES (UK) LIMITED are www.elysiumpropertiesuk.co.uk, and www.elysium-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Elysium Properties Uk Limited is a Private Limited Company.
The company registration number is 05800589. Elysium Properties Uk Limited has been working since 28 April 2006.
The present status of the company is Active. The registered address of Elysium Properties Uk Limited is 3rd Floor North The Forum 74 80 Camden Street London Nw1 0eg. . SMITHSON, Susan Elizabeth is a Secretary of the company. SMITHSON, Robert Andrew is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
ELYSIUM PROPERTIES (UK) LIMITED Events
27 May 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jul 2015
Current accounting period extended from 27 October 2015 to 31 October 2015
05 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 20 more events
24 May 2008
Particulars of a mortgage or charge / charge no: 2
17 May 2008
Particulars of a mortgage or charge / charge no: 1
20 Feb 2008
Accounting reference date extended from 30/04/07 to 27/10/07
20 Jun 2007
Return made up to 28/04/07; full list of members
28 Apr 2006
Incorporation
24 September 2013
Charge code 0580 0589 0003
Delivered: 26 September 2013
Status: Satisfied
on 30 January 2015
Persons entitled: Rateproud Limited Trading as Allease Limited
Description: 40 thame road haddenham buckinghamshire t/no.BM331412…
21 May 2008
Legal charge
Delivered: 24 May 2008
Status: Satisfied
on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H 40 thame road haddenham t/n BM331412.
14 May 2008
Debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…