ELYSIAN DEVELOPMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AA

Company number 02728975
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address MUSKERS BUILDING 2ND FLOOR, 1 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 6 July 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of ELYSIAN DEVELOPMENTS LIMITED are www.elysiandevelopments.co.uk, and www.elysian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elysian Developments Limited is a Private Limited Company. The company registration number is 02728975. Elysian Developments Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Elysian Developments Limited is Muskers Building 2nd Floor 1 Stanley Street Liverpool Merseyside L1 6aa. . SINGH, Aneil Kumar is a Secretary of the company. ANASTASIOU, David is a Director of the company. KOSSIFOU, Michael is a Director of the company. Secretary KOSSIFOU, Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GORDON SMITH, Peter James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SINGH, Aneil Kumar
Appointed Date: 31 May 2001
Director
ANASTASIOU, David
Appointed Date: 06 July 1992
63 years old
Director
KOSSIFOU, Michael
Appointed Date: 06 July 1992
69 years old

Resigned Directors

Secretary
KOSSIFOU, Michael
Resigned: 31 May 2001
Appointed Date: 06 July 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 July 1992
Appointed Date: 06 July 1992
Director
GORDON SMITH, Peter James
Resigned: 15 October 2003
Appointed Date: 10 October 2003
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 July 1992
Appointed Date: 06 July 1992

Persons With Significant Control

Mr David Anastasiou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELYSIAN DEVELOPMENTS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Apr 2016
Satisfaction of charge 7 in full
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 71 more events
11 Aug 1992
Particulars of mortgage/charge
21 Jul 1992
Registered office changed on 21/07/92 from: 3RD floor, lloyds house 18 lloyd street manchester M2 5WA
21 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
21 Jul 1992
Director resigned;new director appointed
06 Jul 1992
Incorporation

ELYSIAN DEVELOPMENTS LIMITED Charges

21 October 2003
Legal mortgage (own account)
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Alexandra house, borough road, st helens mersyside t/no…
6 January 2003
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 25 manhattan place madison square east village…
5 March 1996
Legal mortgage
Delivered: 13 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 216 southdean road, liverpool, merseyside…
21 February 1996
Legal mortgage
Delivered: 13 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a redstone mill lane rainhill liverpool…
13 April 1995
Legal mortgage
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 vanbrugh crescent anfield liverpool…
2 November 1994
Legal mortgage
Delivered: 11 November 1994
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a neilson lodge 104 to 108 tramway road…
19 August 1994
Legal mortgage
Delivered: 25 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 159 hinderton road birkenhead…
19 August 1994
Legal mortgage
Delivered: 25 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 110 derby lane liverpool t/n MS35836…
7 February 1994
Legal mortgage
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3/5 price street market court birkenhead…
4 June 1993
Mortgage debenture
Delivered: 19 June 1993
Status: Satisfied on 8 November 1995
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charges over the undertaking and all…
17 August 1992
Legal mortgage
Delivered: 25 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 and 23 lilley road fairfield liverpool merseeyside and…
31 July 1992
Legal mortgage
Delivered: 11 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 12 14 and 16 lilley road and 18 and 20 laurel road…

Similar Companies

ELYSIAN DESIGN LIMITED ELYSIAN DEVELOPMENT MANAGEMENT LIMITED ELYSIAN DYNASTY LIMITED ELYSIAN ENTERPRISES LIMITED ELYSIAN ESCAPES LIMITED ELYSIAN ESTATES LIMITED ELYSIAN EVENTS LTD