UKBizDB.co.uk

ELYSIUM PROPERTIES (UK) LIMITED

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

This company is commonly known as Elysium Properties (uk) Limited. The company was founded 18 years ago and was given the registration number 05800589. The firm's registered office is in LONDON. You can find them at 3rd Floor North, The Forum, 74-80 Camden Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELYSIUM PROPERTIES (UK) LIMITED
Company Number:05800589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor North, The Forum, 74-80 Camden Street, London, NW1 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL

Secretary28 April 2006Active
55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL

Director28 April 2006Active

People with Significant Control

Mrs Susan Elizabeth Smithson
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Andrew Smithson
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Rd, St John's Wood, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.