ELYSIAN PROPERTIES LIMITED
LONDON ELYSIAN PROPERTY CONSULTANCY (AGENCY) LIMITED

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Company number 06228771
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE ST, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 102 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELYSIAN PROPERTIES LIMITED are www.elysianproperties.co.uk, and www.elysian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Elysian Properties Limited is a Private Limited Company. The company registration number is 06228771. Elysian Properties Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Elysian Properties Limited is Nabarro 34 35 Eastcastle St London W1w 8dw. . BRYANT, John is a Director of the company. BRYANT, William is a Director of the company. TWEEDIE, Alastair is a Director of the company. Secretary LEGARD, Thaomas James St Quintin has been resigned. Secretary NOLAN, Jim has been resigned. Director NOLAN, Jim has been resigned. Director THORNTON, Barbera Elizabeth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BRYANT, John
Appointed Date: 07 March 2014
79 years old
Director
BRYANT, William
Appointed Date: 27 February 2014
50 years old
Director
TWEEDIE, Alastair
Appointed Date: 11 July 2007
60 years old

Resigned Directors

Secretary
LEGARD, Thaomas James St Quintin
Resigned: 11 July 2007
Appointed Date: 27 April 2007
Secretary
NOLAN, Jim
Resigned: 31 October 2013
Appointed Date: 11 July 2007
Director
NOLAN, Jim
Resigned: 31 October 2013
Appointed Date: 11 July 2007
68 years old
Director
THORNTON, Barbera Elizabeth
Resigned: 11 July 2007
Appointed Date: 27 April 2007
52 years old

ELYSIAN PROPERTIES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 102
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 102
03 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
16 Jul 2007
New director appointed
16 Jul 2007
New secretary appointed
16 Jul 2007
New director appointed
15 May 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
27 Apr 2007
Incorporation

ELYSIAN PROPERTIES LIMITED Charges

2 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 grecian crescent london.
18 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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