ELYSIAN UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 10025718
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 28 February 2017 to 30 April 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 21 June 2016 GBP 200 . The most likely internet sites of ELYSIAN UK HOLDINGS LIMITED are www.elysianukholdings.co.uk, and www.elysian-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Elysian Uk Holdings Limited is a Private Limited Company. The company registration number is 10025718. Elysian Uk Holdings Limited has been working since 25 February 2016. The present status of the company is Active. The registered address of Elysian Uk Holdings Limited is 38 Berkeley Square London United Kingdom W1j 5ae. . BEAUFILS, Camille is a Director of the company. POWELL, Gary James is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEAUFILS, Camille
Appointed Date: 25 February 2016
43 years old
Director
POWELL, Gary James
Appointed Date: 21 March 2016
51 years old

ELYSIAN UK HOLDINGS LIMITED Events

24 Feb 2017
Current accounting period extended from 28 February 2017 to 30 April 2017
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 200
26 Jun 2016
Change of share class name or designation
22 Apr 2016
Appointment of Mr Gary James Powell as a director on 21 March 2016
08 Apr 2016
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 38 Berkeley Square London W1J 5AE on 8 April 2016
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 1

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