ELYSIAN TWO 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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28/03/2528 March 2025 Registered office address changed from 112-116 New Oxford Street London WC1A 1HH United Kingdom to The Beckett St John’S Road Royal Tunbridge Wells TN4 9NT on 2025-03-28

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03/02/253 February 2025 Termination of appointment of Edward James Springall as a director on 2025-01-06

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03/02/253 February 2025 Confirmation statement made on 2025-01-28 with no updates

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07/11/247 November 2024 Termination of appointment of James Scott Lyon as a director on 2024-09-09

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

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02/02/242 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-12-31

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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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09/02/239 February 2023 Confirmation statement made on 2023-01-28 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-12-31

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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 Gavin Stein as a director on 2022-09-20

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11/10/2211 October 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31

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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 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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08/02/228 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Memorandum and Articles of Association

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27/10/2127 October 2021 Registration of charge 131683430001, created on 2021-10-14

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06/07/216 July 2021 DIRECTOR APPOINTED MR EDWARD JAMES SPRINGALL

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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