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- ELYSTAN DEVELOPMENTS LIMITED
ELYSTAN DEVELOPMENTS LIMITED
Dormant
General Information
NAME
ELYSTAN DEVELOPMENTS LIMITED
COMPANY NUMBER
01951290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/1985
(38 years and 6 months old)
WEBSITE
UANDIPLC.COM
CONFIRMATION STATEMENT MADE UP TO
07/04/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/11/1985
22/10/1987
CLAYFORM DEVELOPMENTS LIMITED
View all previous names
Previous Names
26/11/1985 22/10/1987 CLAYFORM DEVELOPMENTS LIMITED
30/09/1985 26/11/1985 CUTEDEL LIMITED
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
2 South Audley Street
London
W1K 1HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
U AND I EXIT LIMITED | Active - Accounts Filed | View Report |
ELYSTAN DEVELOPMENTS LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: DEVELOPMENT SECURITIES ESTATES LIMITED (905385860) has left the board |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELYSTAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSTAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSTAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2021 - Present (2 years and 10 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 12 |
View Report |
31/05/2021 - Present (2 years and 10 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 16 |
View Report |
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/10/2022 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 76 Past: 14 |
View Report |
05/10/2022 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 76 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: DEVELOPMENT SECURITIES ESTATES LIMITED (905385860) has left the board |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 14/11/2022 | Event: New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
Date: 14/11/2022 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
Date: 08/11/2022 | Event: New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
Date: 28/10/2022 | Event: LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
Date: 28/10/2022 | Event: New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158349) Appointed |
Date: 24/10/2022 | Event: New Board Member U AND I DIRECTOR 1 LIMITED (930136353) Appointed |
Date: 24/10/2022 | Event: New Board Member U AND I DIRECTOR 2 LIMITED (930136354) Appointed |
Date: 19/10/2022 | Event: New Board Member George Mark Richardson (930075468) Appointed |
Date: 15/08/2022 | Event: Richard Upton (920495032) has left the board |
Date: 27/06/2022 | Event: Richard Upton (920495032) has left the board |
Date: 26/05/2022 | Event: New Board Member Richard Upton (920495032) Appointed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: Jamie Graham Christmas (916291048) has left the board |
Date: 30/12/2021 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 22/12/2021 | Event: Chris Barton (919393636) has left the board |
Date: 22/12/2021 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (929070134) Appointed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Board Member Jamie Graham Christmas (916291048) Appointed |
Date: 15/10/2021 | Event: Matthew Simon Weiner (907288871) has left the board |
Date: 15/10/2021 | Event: New Board Member George Mark Richardson (922876939) Appointed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Confirmation Statement filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 11/03/2016 | Event: New Board Member Matthew Simon Weiner (907288871) Appointed |
Date: 07/03/2016 | Event: Michael Henry Marx (903501909) has left the board |
Date: 10/02/2016 | Event: New Board Member Richard Upton (920495032) Appointed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Board Member Richard Upton (920495032) Appointed |
Date: 13/11/2015 | Event: Change in Reg. Office |
Date: 01/06/2015 | Event: New Confirmation Statement filed |
Date: 12/01/2015 | Event: Marcus Owen Shepherd (919068958) has left the board |
Date: 12/01/2015 | Event: New Company Secretary Chris Barton (919393636) Appointed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 08/09/2014 | Event: New Company Secretary Marcus Owen Shepherd (919068958) Appointed |
Date: 08/09/2014 | Event: Helen Maria Ratsey (915844324) has left the board |
Date: 15/03/2014 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Accounts filed |
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