Introduction
Watch Company
E
ELYSIAN TWO SERVICES LIMITED
ELYSIAN TWO SERVICES LIMITED is an active company incorporated on 7 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ELYSIAN TWO SERVICES LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12450674
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
ELYSIAN TW SERVICES LIMITED
From: 7 February 2020To: 8 February 2021
Address
112-116 New Oxford Street London, WC1A 1HH,
Previous Addresses
42 Bruton Place London W1J 6PA United Kingdom
From: 7 February 2020To: 15 November 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Christian
ActiveNew Oxford Street, LondonWC1A 1HH
Born February 1977
Director
Appointed 24 May 2023
ARMSTRONG, Christian
New Oxford Street, LondonWC1A 1HH
Born February 1977
Director
24 May 2023
Active
STEIN, Gavin Oscar
ActiveNew Oxford Street, LondonWC1A 1HH
Born October 1978
Director
Appointed 24 May 2023
STEIN, Gavin Oscar
New Oxford Street, LondonWC1A 1HH
Born October 1978
Director
24 May 2023
Active
BEAUFILS, Camille Marie
ResignedNew Oxford Street, LondonWC1A 1HH
Born April 1982
Director
Appointed 07 Feb 2020
Resigned 09 Sept 2024
BEAUFILS, Camille Marie
New Oxford Street, LondonWC1A 1HH
Born April 1982
Director
07 Feb 2020
Resigned 09 Sept 2024
Resigned
LYON, James Scott
ResignedNew Oxford Street, LondonWC1A 1HH
Born August 1964
Director
Appointed 24 May 2023
Resigned 09 Sept 2024
LYON, James Scott
New Oxford Street, LondonWC1A 1HH
Born August 1964
Director
24 May 2023
Resigned 09 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Elysian Residences Limited
New Oxford Street, LondonWC1A 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Active
Bruton Place, LondonW1J 6PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Ceased 29 Jan 2021
Elysian Uk Holdings Limited
Bruton Place, LondonW1J 6PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2020
Ceased 29 Jan 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2022
15 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2021
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2021
5 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2021
20 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2020