• UK
  • ELYSIAN PROPERTIES LIMITED - NABARRO, 34-35 Eastcastle St, London, W1W 8DW, United Kingdom

Company Information

Company registration number
06228771
Company Status
LIVE
Country
United Kingdom
Registered Address
NABARRO
34-35 Eastcastle St
London
W1W 8DW
NABARRO, 34-35 Eastcastle St, London, W1W 8DW UK

Management

Managing Directors
BRYANT, John
BRYANT, William
TWEEDIE, Alastair
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-04-27
Age Of Company
2007-04-27 17 years
SIC/NACE
41202

Ownership

Beneficial Owners
Mr Alastair Tweedie
Mr William Bryant
Mr John Bryant

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ELYSIAN PROPERTY CONSULTANCY (AGENCY) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-27
Annual Return
Due Date: 2024-05-11
Last Date: 2023-04-27

ELYSIAN PROPERTIES LIMITED Company Description

ELYSIAN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06228771. Its current trading status is "live". It was registered 2007-04-27. It was previously called ELYSIAN PROPERTY CONSULTANCY (AGENCY) LIMITED. It has declared SIC or NACE codes as "41202". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-27.It can be contacted at Nabarro .
More information

Get ELYSIAN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elysian Properties Limited - NABARRO, 34-35 Eastcastle St, London, W1W 8DW, United Kingdom

2007-04-27 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-05-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA

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  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • mortgage-satisfy-charge-full (2019-12-02) - MR04

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01

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  • mortgage-satisfy-charge-full (2017-08-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01

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  • change-person-director-company-with-change-date (2014-06-19) - CH01

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  • appoint-person-director-company-with-name (2014-03-11) - AP01

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  • appoint-person-director-company-with-name (2014-02-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • termination-director-company-with-name (2013-12-03) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • termination-secretary-company-with-name (2013-12-03) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2012-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • change-person-director-company-with-change-date (2010-05-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-13) - AA

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  • legacy (2009-04-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA

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  • legacy (2008-02-26) - 395

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  • legacy (2008-04-09) - 395

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  • legacy (2008-05-01) - 363a

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  • legacy (2007-12-19) - 88(2)R

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  • certificate-change-of-name-company (2007-07-20) - CERTNM

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  • legacy (2007-07-16) - 88(2)R

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  • legacy (2007-07-16) - 288b

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  • legacy (2007-07-16) - 288a

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  • incorporation-company (2007-04-27) - NEWINC

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  • legacy (2007-05-15) - 225

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