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ELYSIAN HAMPSTEAD LIMITED - 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
Company Information
- Company registration number
- 09836065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Berkeley Square House
- Berkeley Square
- London
- W1J 6DB
- England 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England UK
Management
- Managing Directors
- BLANGY, Jean-Philippe Jean-Jacques
- TYLER, Graham Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-21
- Age Of Company 2015-10-21 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Blue Coast Capital Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UKI ELYSIAN HAMPSTEAD LIMITED
- Legal Entity Identifier (LEI)
- 213800NHBDZU8EOCDQ51
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-04
- Last Date: 2021-10-21
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ELYSIAN HAMPSTEAD LIMITED Company Description
- ELYSIAN HAMPSTEAD LIMITED is a ltd registered in United Kingdom with the Company reg no 09836065. Its current trading status is "live". It was registered 2015-10-21. It was previously called UKI ELYSIAN HAMPSTEAD LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 8Th Floor, Berkeley Square House .
Get ELYSIAN HAMPSTEAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysian Hampstead Limited - 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
- 2015-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-05-17) - CH04
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change-person-director-company-with-change-date (2021-02-11) - CH01
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change-to-a-person-with-significant-control (2021-05-14) - PSC05
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certificate-change-of-name-company (2021-12-23) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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termination-secretary-company-with-name-termination-date (2021-12-22) - TM02
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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confirmation-statement-with-updates (2021-10-26) - CS01
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accounts-with-accounts-type-small (2021-07-21) - AA
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capital-allotment-shares (2021-09-17) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-small (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-23) - CS01
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accounts-with-accounts-type-small (2019-06-11) - AA
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change-to-a-person-with-significant-control (2019-05-16) - PSC05
keyboard_arrow_right 2018
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resolution (2018-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-updates (2018-10-22) - CS01
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resolution (2018-11-12) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-11-17) - AUD
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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incorporation-company (2015-10-21) - NEWINC
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change-account-reference-date-company-current-extended (2015-11-20) - AA01