This company is commonly known as Elystan Developments Limited. The company was founded 38 years ago and was given the registration number 01951290. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ELYSTAN DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 01951290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7a Howick Place, London, United Kingdom, SW1P 1DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 05 October 2022 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Director | 31 May 2021 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Corporate Director | 05 October 2022 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Corporate Director | 05 October 2022 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 05 January 2015 | Active |
| 87 Main Street, Lyddington, Oakham, LE15 9LS | Secretary | 31 August 1992 | Active |
| 36 Priory Avenue, London, N8 7RN | Secretary | - | Active |
| Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX | Secretary | 15 November 1993 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 March 2011 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 September 2014 | Active |
| 3 Bayliss Road, Wargrave, Reading, RG10 8DR | Secretary | 30 April 1993 | Active |
| 100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
| 112 Clifton Hill, London, NW8 OJS | Director | 28 June 1993 | Active |
| Farmhouse, Templecombe, Henley On Thames, RG9 3HP | Director | - | Active |
| 18 Belsize Crescent, London, NW3 5QU | Director | 27 November 1992 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 31 May 2021 | Active |
| 5 Barton Road, Wheathampstead, AL4 8QG | Director | 21 May 1997 | Active |
| Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE | Director | - | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 01 September 1994 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 08 February 2016 | Active |
| 16 Kittiwake Close, Woodley, Reading, RG5 4UF | Director | 27 November 1992 | Active |
| 3 Bayliss Road, Wargrave, Reading, RG10 8DR | Director | - | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 08 February 2016 | Active |
| 100, Victoria Street, London, England, SW1E 5JL | Corporate Director | 21 May 1997 | Active |
| Land Securities Spv’S Limited | ||
| Notified on | : | 12 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| U And I Exit Limited | ||
| Notified on | : | 24 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100 Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| Development Securities (Investments) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7a, Howick Place, London, United Kingdom, SW1P 1DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Change corporate director company with change date. | Download |
| 2023-04-26 | Officers | Change corporate director company with change date. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-10-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
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