ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED
Non-Trading
General Information
NAME
ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED
COMPANY NUMBER
13146685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/01/2021
(3 years and 10 months old)
WEBSITE
elysianresidences.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKHAMSTED
HP4 3NG
112-116 New Oxford Street
London
WC1A 1HH
Telephone: 70825700
The Denton Shootersway
Berkhamsted
HP4 3NG
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 |
|---|---|---|
| ELYSIAN RESIDENCES LIMITED | Non-Trading | View Report |
| ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | James Scott Lyon (911022928) has left the board |
| 02/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELYSIAN BERKHAMSTED OPERATING COMPANY 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 ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIAN BERKHAMSTED OPERATING COMPANY 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 |
|---|---|---|---|---|
|
20/09/2022 - Present (2 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Feb 1974 |
Resigned | Director |
Current: 22 Past: 118 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIAN RESIDENCES LIMITED | Non-Trading | View Report |
| ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED | Non-Trading | View Report |
| ELYSIAN BERKHAMSTED SERVICES LIMITED | Non-Trading | View Report |
| ELYSIAN DM LIMITED | Active - Accounts Filed | View Report |
| ELYSIAN TWO OPERATING COMPANY LIMITED | Non-Trading | View Report |
| ELYSIAN TWO SERVICES LIMITED | Non-Trading | View Report |
| ST ALBANS GP LIMITED | Active - Accounts Filed | View Report |
| ST ALBANS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | James Scott Lyon (911022928) has left the board |
| 02/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 24/05/2023 | New Board Member James Scott Lyon (911022928) Appointed |
| 24/05/2023 | Simon Levick Garth Wilson (909282108) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 13/10/2022 | New Board Member Gavin Stein (916298740) Appointed |
| 13/10/2022 | New Board Member Christian Armstrong (930101235) Appointed |
| 13/10/2022 | Camille Beaufils (917796243) has left the board |
| 27/04/2021 | New Confirmation Statement filed |
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