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ELYSIAN STANMORE OPERATING COMPANY LIMITED

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

This company is commonly known as Elysian Stanmore Operating Company Limited. The company was founded 10 years ago and was given the registration number 09696971. The firm's registered office is in STANMORE. You can find them at The Landsby, 1 Merrion Avenue, Stanmore, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELYSIAN STANMORE OPERATING COMPANY LIMITED
Company Number:09696971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2015
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:The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom, HA7 4RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom, HA7 4RY

Director20 September 2022Active
The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom, HA7 4RY

Director01 May 2023Active
The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom, HA7 4RY

Director21 July 2015Active
The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom, HA7 4RY

Director15 January 2019Active
42, Bruton Place, London, United Kingdom, W1J 6PA

Director21 March 2016Active
The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom, HA7 4RY

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:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:38, Berkeley Square, London, United Kingdom, W1J 5AE
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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