ELYZIAN ESTATES LIMITED
SHEFFIELD


Company number 07868141
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ELYZIAN ESTATES LIMITED are www.elyzianestates.co.uk, and www.elyzian-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Elyzian Estates Limited is a Private Limited Company. The company registration number is 07868141. Elyzian Estates Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Elyzian Estates Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . HARDMAN, David Sydney is a Director of the company. HARDMAN, Joan Mary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARDMAN, David Sydney
Appointed Date: 01 December 2011
81 years old

Director
HARDMAN, Joan Mary
Appointed Date: 01 December 2011
78 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 December 2011
Appointed Date: 01 December 2011
94 years old

Persons With Significant Control

Mr David Sydney Hardman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more

ELYZIAN ESTATES LIMITED Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 5 more events
21 Dec 2011
Particulars of a mortgage or charge / charge no: 1
15 Dec 2011
Appointment of Mr David Sydney Hardman as a director
15 Dec 2011
Appointment of Mrs Joan Mary Hardman as a director
08 Dec 2011
Termination of appointment of Barbara Kahan as a director
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELYZIAN ESTATES LIMITED Charges

19 December 2011
Deed of legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a callow hall mapleton road ashbourne…