Company number 08801021
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 7 CASTLE STREET, TONBRIDGE, ENGLAND, TN9 1BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 37 Warren Street London W1T 6AD to 7 Castle Street Tonbridge TN9 1BH on 28 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELYSIUM HOUSE LTD are www.elysiumhouse.co.uk, and www.elysium-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Elysium House Ltd is a Private Limited Company.
The company registration number is 08801021. Elysium House Ltd has been working since 03 December 2013.
The present status of the company is Active. The registered address of Elysium House Ltd is 7 Castle Street Tonbridge England Tn9 1bh. . BOWLES, Andrew is a Director of the company. Director JENNINGS, Kerensa has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
JENNINGS, Kerensa
Resigned: 13 April 2016
Appointed Date: 03 December 2013
55 years old
Persons With Significant Control
Andrew Bowles
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ELYSIUM HOUSE LTD Events
30 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Oct 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 7 Castle Street Tonbridge TN9 1BH on 28 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Termination of appointment of Kerensa Jennings as a director on 13 April 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
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MODEL ARTICLES ‐
Model articles adopted