ELYSTAN DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
ELYSTAN DEVELOPMENTS LIMITED
COMPANY NUMBER
01951290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/1985
(39 years and 3 months old)
WEBSITE
UANDIPLC.COM
CONFIRMATION STATEMENT MADE UP TO
07/04/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/11/1985
22/10/1987
CLAYFORM DEVELOPMENTS LIMITED
View all previous names
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
2 South Audley Street
London
W1K 1HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U AND I EXIT LIMITED | Active - Accounts Filed | View Report |
| ELYSTAN DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 16/01/2025 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 25/12/2024 | New Board Member George Mark Richardson (930075468) Appointed |
Credit Risk Overview
Want to learn more about ELYSTAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSTAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSTAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1951 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 3 Past: 43 |
View Report |
|
Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 8 Past: 203 |
View Report |
|
Born in Jul 1955 |
Resigned | Secretary |
Current: 1 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 16/01/2025 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 25/12/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 31/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 22/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 22/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 19/08/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 04/07/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 04/07/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 04/07/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 04/07/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 06/06/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 06/06/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 06/06/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 30/05/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 30/05/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 30/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 30/05/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 21/02/2024 | DEVELOPMENT SECURITIES ESTATES LIMITED (905385860) has left the board |
| 15/09/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 14/11/2022 | New Accounts filed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158349) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930136354) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930136353) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/12/2021 | Chris Barton (919393636) has left the board |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929070134) Appointed |
| 04/12/2021 | New Accounts filed |
| 15/10/2021 | Matthew Simon Weiner (907288871) has left the board |
| 15/10/2021 | New Board Member George Mark Richardson (922876939) Appointed |
| 15/10/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
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