ELYSTAN DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELYSTAN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELYSTAN DEVELOPMENTS LIMITED was incorporated 38 years ago on 30/09/1985 and has the registered number: 01951290. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ELYSTAN DEVELOPMENTS LIMITED was incorporated 38 years ago on 30/09/1985 and has the registered number: 01951290. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ELYSTAN DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEVELOPMENT SECURITIES ESTATES PLC | Corporate Director | 1997-05-21 | CURRENT | ||
U AND I DIRECTOR 1 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-10-05 | CURRENT | ||
MR GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2021-05-31 | CURRENT |
U AND I DIRECTOR 2 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
BRYAN RICHARD BURLETSON | Jun 1941 | British | Director | RESIGNED | |
HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
MR CHRIS BARTON | Secretary | 2015-01-05 UNTIL 2021-12-17 | RESIGNED | ||
MS RITA MARY CROMPTON | British | Secretary | RESIGNED | ||
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-31 UNTIL 2022-03-31 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
MR ANTHONY ELLYAH BODIE | Feb 1939 | British | Director | 1993-06-28 UNTIL 1997-05-21 | RESIGNED |
NEIL SINCLAIR CORDEREY | Feb 1963 | British | Director | 1997-05-21 UNTIL 2000-09-29 | RESIGNED |
STEPHEN ALEC LANES | Jul 1954 | Secretary | 1993-11-15 UNTIL 2011-01-19 | RESIGNED | |
MRS VIVIENNE TERESA CHATTERJEE | Mar 1947 | British | Director | 1992-11-27 UNTIL 1993-10-22 | RESIGNED |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2016-02-08 UNTIL 2021-05-31 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 1994-09-01 UNTIL 2016-02-29 | RESIGNED |
MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 UNTIL 2022-04-30 | RESIGNED |
MR STEVEN MARK VAUGHAN | Mar 1958 | British | Director | 1992-11-27 UNTIL 1995-01-24 | RESIGNED |
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | RESIGNED | |
BRIAN SIDNEY PRESTON DOWLING | Jan 1950 | British | Director | RESIGNED | |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2022-10-05 | RESIGNED | ||
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Secretary | 1993-04-30 UNTIL 1993-11-15 | RESIGNED |
MR MARTIN JOHN BRAYSHAW | Jul 1955 | British | Secretary | 1992-08-31 UNTIL 1993-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
U And I Exit Limited | 2020-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Development Securities (Investments) Plc | 2016-04-06 - 2020-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-12 | 31-03-2023 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-10 | 31-03-2022 | 2 equity |
Abbreviated Company Accounts - ELYSTAN DEVELOPMENTS LIMITED | 2016-11-26 | 29-02-2016 | £2 equity |
Abbreviated Company Accounts - ELYSTAN DEVELOPMENTS LIMITED | 2015-12-01 | 28-02-2015 | £2 equity |
Abbreviated Company Accounts - ELYSTAN DEVELOPMENTS LIMITED | 2014-11-26 | 28-02-2014 | £2 equity |