ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewDirector's details changed for Mr Gavin Stein on 2025-05-19

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26/03/2526 March 2025 Registered office address changed from 112-116 New Oxford Street London WC1A 1HH United Kingdom to The Oren 120 West Heath Road London NW3 7BY on 2025-03-26

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08/11/248 November 2024 Termination of appointment of James Scott Lyon as a director on 2024-09-09

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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14/03/2414 March 2024 Accounts for a dormant company made up to 2023-12-31

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11/07/2311 July 2023 Change of details for Elysian Uk Holdings Limited as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Confirmation statement made on 2023-06-28 with no updates

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22/05/2322 May 2023 Termination of appointment of Simon Levick Garth Wilson as a director on 2023-05-05

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22/05/2322 May 2023 Appointment of Mr James Scott Lyon as a director on 2023-05-01

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Appointment of Mr Simon Levick Garth Wilson as a director on 2022-10-03

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11/10/2211 October 2022 Appointment of Mr Christian Armstrong as a director on 2022-09-20

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11/10/2211 October 2022 Appointment of Mr Gavin Stein as a director on 2022-09-20

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11/10/2211 October 2022 Current accounting period extended from 2022-07-31 to 2022-12-31

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11/10/2211 October 2022 Termination of appointment of Neil Richard Jones as a director on 2022-09-20

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12/05/2212 May 2022 Director's details changed for Mr Neil Richard Jones on 2022-04-01

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15/11/2115 November 2021 Change of details for Elysian Uk Holdings Limited as a person with significant control on 2021-11-15

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15/11/2115 November 2021 Registered office address changed from 42 Bruton Place London W1J 6PA England to 112-116 New Oxford Street London WC1A 1HH on 2021-11-15

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01/07/211 July 2021 Incorporation

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