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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (INVESTMENTS) PLC LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WHITE LION WALK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SCHOFIELD CENTRE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LANDPACK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (NO.9) LIMITED LONDON ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
TARMAC CLAYFORM LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TARMAC GUILDFORD LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPEEDFIELDS PARK (NO.1) LIMITED READING Active DORMANT 70100 - Activities of head offices
EXECUTIVE COMMUNICATION CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ST. RONANS (FINCHLEY) MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
RUSSELL MANAGEMENT LIMITED NORTH HARROW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHURCH ROAD ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HILLSBOROUGH COURT LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

Nearby Companies

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WEST INDIA QUAY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
WEST INDIA QUAY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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NOVA GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA CIRCLE DEVELOPER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NOVA NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA BUSINESS MANAGER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AGILITAS PRIVATE EQUITY SERVICES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.