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ELYSEES WEST UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elysees West Uk Limited. The company was founded 26 years ago and was given the registration number 03521709. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ELYSEES WEST UK LIMITED
Company Number:03521709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Rue De La Passerelle, 92150 Suresnes, France,

Secretary30 January 2002Active
5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ

Director20 March 1998Active
7, Avenue Delhaye, Enghien Les Bains 95880, France,

Director04 March 1998Active
10 Rue De La Passerelle, 92150 Suresnes, France,

Director30 January 2002Active
35 Rue De L'Adjudant Chef Ricbourg, Chevilly La Rue P4550, France, FOREIGN

Secretary04 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 March 1998Active

People with Significant Control

Mr Christophe Sauvage
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philippe Roger Cyril Vaurs
Notified on:01 July 2016
Status:Active
Date of birth:June 1962
Nationality:French
Address:5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-02-11Officers

Change person director company with change date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Change person director company with change date.

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2014-07-21Address

Change registered office address company with date old address new address.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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