Elysium Gardens (East London) Ltd

Dissolved 28 Jul 202611155887 Private limited company
Incorporated
17 January 2018
Industry
Dormant Company (99999)
Directors at dissolution
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Ednaston Park Painters Lane
Ednaston
Ashbourne
DE6 3FA

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 17 January 2018
British
Born April 1969 (57)
Officer history (4 former)
15 May 2023
Resigned Dickinson, Ian David as Director
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
29 March 2022
Resigned Dickinson, Ian David as Secretary
30 October 2020
Appointed Dickinson, Ian David as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
20 December 2019
Resigned Dickinson, Ian David as Secretary
17 January 2018
Appointed Clowes, David Charles as Director
17 January 2018
Appointed Dickinson, Ian David as Secretary
17 January 2018
Appointed Dickinson, Ian David as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00819793

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Caldene Properties Ltd DissolvedOwns 75–100% of shares
Clowes Developments (MFDS) Limited DissolvedOwns 75–100% of shares
Outwoods Management Company Limited Holds 50–75% of voting rights
Land Partners (Scotland) Limited Owns 75–100% of shares
Silverbrae Limited Status not confirmedOwns 75–100% of shares
Clowes Westerman Limited Owns 25–50% of shares
Conder Developments Limited DissolvedOwns 75–100% of shares
Derby County (The Rams) Limited Owns 75–100% of shares
Dove Valley Park Limited Owns 75–100% of shares
DVP Management Limited Holds 75–100% of voting rights
Elysium Gardens (East London) Ltd This company DissolvedOwns 75–100% of shares
Elysium Developments (Rainham) Limited DissolvedOwns 75–100% of shares
Fairham Business Park Management Company Limited Holds 75–100% of voting rights
Fairham Pastures Developments Limited Owns 75–100% of shares
G. A. D. Estates Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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