Founded in 2015, Elysian Stanmore Operating Company, classified under reg no. 09696971 is an active company. Currently registered at The Landsby HA7 4RY, Stanmore the company has been in the business for nine years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 3 directors, namely James L., Christian A. and Gavin S.. Of them, Gavin S. has been with the company the longest, being appointed on 21 July 2015 and James L. has been with the company for the least time - from 1 May 2023. As of 29 April 2024, there were 3 ex directors - Simon W., Neil J. and others listed below. There were no ex secretaries.
| Office Address | The Landsby |
| Office Address2 | 1 Merrion Avenue |
| Town | Stanmore |
| Post code | HA7 4RY |
| Country of origin | United Kingdom |
| Registration Number | 09696971 |
| Date of Incorporation | Tue, 21st Jul 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Fri, 29th Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 21 July 2015
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Elysian Uk Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elysian Residences Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elysian Uk Holdings Limited
112-116 New Oxford Street, London, WC1A 1HH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10025718 |
| Notified on | 4 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elysian Residences Limited
38 Berkeley Square, London, W1J 5AE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8513948 |
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 30th December 2022 to Thursday 29th December 2022 filed on: 27th, December 2023 |
accounts | Free Download (1 page) |
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