ELYSIUM GOLF LIMITED - BROXBOURNE
Company Profile | Company Filings |
Overview
ELYSIUM GOLF LIMITED is a Private Limited Company from BROXBOURNE ENGLAND and has the status: Active.
ELYSIUM GOLF LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELYSIUM GOLF LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELYSIUM GOLF LIMITED - BROXBOURNE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
93110 - Operation of sports facilities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROXBOURNEBURY MANSION
BROXBOURNE
HERTFORDSHIRE
EN10 7PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELYSIUM GOLD LIMITED (until 17/10/2018)
ELYSIUM GOLD LIMITED (until 17/10/2018)
EARLS COURT STUDIOS LIMITED (until 16/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KARINA AVDEYEVA | Nov 1978 | British | Director | 2018-11-14 | CURRENT |
TADCO DIRECTORS LIMITED | Corporate Director | 2011-09-20 UNTIL 2011-09-20 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-20 UNTIL 2011-09-20 | RESIGNED | ||
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2011-09-20 UNTIL 2014-02-21 | RESIGNED | ||
MR ALLAN SAUD | Jun 1986 | British | Director | 2019-02-08 UNTIL 2019-04-01 | RESIGNED |
SVETLANA SARTAYEVA | Nov 1981 | Kazakh | Director | 2012-10-23 UNTIL 2018-09-13 | RESIGNED |
MR. GREGOR CHARLES WILLIAM MACRAE | May 1962 | British | Director | 2014-02-21 UNTIL 2018-11-14 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2011-09-20 UNTIL 2012-10-23 | RESIGNED |
MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2011-09-20 UNTIL 2012-10-23 | RESIGNED |
DAMIR CHUDIN | Dec 1973 | British | Director | 2018-09-19 UNTIL 2018-11-14 | RESIGNED |
MRS TINA-MARIE AKBARI | Dec 1955 | British | Director | 2011-09-20 UNTIL 2011-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Zarina Zakirova | 2018-11-14 | 9/1996 | Broxbourne Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Alexandra Mcluskie | 2016-09-01 - 2018-11-14 | 5/1988 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr John Mcluskie | 2016-09-01 - 2018-11-14 | 4/1962 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elysium Golf Limited | 2023-10-04 | 31-12-2022 | £9,980 Cash |
Elysium Golf Limited | 2022-09-30 | 31-12-2021 | £28,369 Cash £1,083 equity |
Elysium Golf Limited | 2021-09-29 | 31-12-2020 | £66,369 Cash £653 equity |
Elysium Golf Limited | 2020-12-25 | 31-12-2019 | £130,401 Cash £306 equity |