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ELYSIAN SEVENOAKS OPERATING COMPANY LTD

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

This company is commonly known as Elysian Sevenoaks Operating Company Ltd. The company was founded 6 years ago and was given the registration number 11568007. The firm's registered office is in LONDON. You can find them at 42 Bruton Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELYSIAN SEVENOAKS OPERATING COMPANY LTD
Company Number:11568007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:42 Bruton Place, London, United Kingdom, W1J 6PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom, TN15 0EA

Director20 September 2022Active
Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom, TN15 0EA

Director01 May 2023Active
Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom, TN15 0EA

Director14 September 2022Active
Wilderness House, Wilderness Avenue, Sevenoaks, United Kingdom, TN15 0EA

Director27 September 2018Active
Wilderness House, Wilderness Avenue, Sevenoaks, United Kingdom, TN15 0EA

Director24 April 2019Active
42, Bruton Place, London, United Kingdom, W1J 6PA

Director13 September 2018Active
42, Bruton Place, London, United Kingdom, W1J 6PA

Director13 September 2018Active
Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom, TN15 0EA

Director03 October 2022Active

People with Significant Control

Elysian Uk Holdings Limited
Notified on:04 October 2018
Status:Active
Country of residence:United Kingdom
Address:112-116, New Oxford Street, London, United Kingdom, WC1A 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elysian Residences Limited
Notified on:13 September 2018
Status:Active
Country of residence:United Kingdom
Address:42, Bruton Place, London, United Kingdom, W1J 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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