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Elystan Developments Limited, London

Elystan Developments Limited is a private limited company. Registered at 100 Victoria Street, London SW1E 5JL, the above-mentioned 38 years old enterprise was incorporated on 1985-09-30 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this firm: George R. (appointed on 31 May 2021).
About
Name: Elystan Developments Limited
Number: 01951290
Incorporation date: 1985-09-30
End of financial year: 31 March
 
Address: 100 Victoria Street
London
SW1E 5JL
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Land Securities Spv’S Limited
12 February 2024
Address 100 Victoria Street, London, SW1E 5JL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 4365195
Nature of control: 75,01-100% shares
75,01-100% voting rights
U And I Exit Limited
24 November 2020 - 12 February 2024
Address 100 Victoria Street Howick Place, London, United Kingdom, SW1E 5JL, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12791105
Nature of control: 75,01-100% shares
75,01-100% voting rights
Development Securities (Investments) Plc
6 April 2016 - 24 November 2020
Address 7a Howick Place, London, SW1P 1DZ, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00701787
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29
Current Assets 2 2 2 2 2
Shareholder Funds 2 2 2 2 2
Total Assets Less Current Liabilities 2 2 2 2 2

The deadline for Elystan Developments Limited confirmation statement filing is 2024-04-21. The most recent confirmation statement was filed on 2023-04-07. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Land Securities Spv’S Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Victoria Street, SW1E 5JL London. U And I Exit Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Howick Place, SW1E 5JL London, United Kingdom. Development Securities (Investments) Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Howick Place, SW1P 1DZ London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 11th, September 2023 | accounts 		Free Download (6 pages)

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