ELYSIUS LIMITED
NORTH CHEAM

Hellopages » Greater London » Sutton » SM3 9HS

Company number 04677289
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 123 STONECOT HILL, NORTH CHEAM, SURREY, SM3 9HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ELYSIUS LIMITED are www.elysius.co.uk, and www.elysius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Elysius Limited is a Private Limited Company. The company registration number is 04677289. Elysius Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Elysius Limited is 123 Stonecot Hill North Cheam Surrey Sm3 9hs. . ARTHUR, Robert Edward is a Secretary of the company. ARTHUR, Isobel Kate is a Director of the company. ARTHUR, Robert Edward is a Director of the company. Secretary LAWRENCE, James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LAWRENCE, James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARTHUR, Robert Edward
Appointed Date: 01 March 2007
Director
ARTHUR, Isobel Kate
Appointed Date: 01 February 2016
40 years old
Director
ARTHUR, Robert Edward
Appointed Date: 25 February 2003
48 years old

Resigned Directors

Secretary
LAWRENCE, James
Resigned: 01 March 2007
Appointed Date: 25 February 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
LAWRENCE, James
Resigned: 31 March 2006
Appointed Date: 25 February 2003
48 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

ELYSIUS LIMITED Events

01 Dec 2016
Statement of company's objects
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 May 2016
Secretary's details changed for Robert Edward Arthur on 1 December 2015
...
... and 42 more events
28 Mar 2003
New secretary appointed;new director appointed
28 Mar 2003
Director resigned
28 Mar 2003
New director appointed
28 Mar 2003
Registered office changed on 28/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ
25 Feb 2003
Incorporation

ELYSIUS LIMITED Charges

23 August 2009
Legal charge
Delivered: 11 September 2009
Status: Satisfied on 1 October 2010
Persons entitled: Elm Property Finance Limited
Description: All that f/h centre terrace five storey basemented building…
21 August 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 20 October 2015
Persons entitled: Elm Property Finance Limited
Description: F/H 2 & 2A east street epsom surrey fixed and floating…
5 August 2005
Rent deposit deed
Delivered: 16 August 2005
Status: Satisfied on 20 October 2015
Persons entitled: Dodgy Productions Limited
Description: £7,500 by way of a rent deoosit.

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