This company is commonly known as Elara Capital Plc. The company was founded 21 years ago and was given the registration number 04585206. The firm's registered office is in LONDON. You can find them at 248a Marylebone Road, , London, . This company's SIC code is 66110 - Administration of financial markets.
| Name | : | ELARA CAPITAL PLC |
|---|---|---|
| Company Number | : | 04585206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 248a Marylebone Road, London, England, NW1 6JZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 248a, Marylebone Road, London, England, NW1 6JZ | Secretary | 25 September 2009 | Active |
| 248a, Marylebone Road, London, England, NW1 6JZ | Director | 08 November 2002 | Active |
| 29, Marylebone Road, London, England, NW1 5JX | Director | 21 June 2016 | Active |
| Kelburn House, Mount Park Avenue, Harrow, HA1 3JW | Director | 04 May 2006 | Active |
| 85 Chamberlayne Avenue, Middlesex, HA9 8SS | Secretary | 02 October 2006 | Active |
| Flat B, 32 Walterton Road, London, W9 3PL | Secretary | 08 November 2002 | Active |
| 11, Lyndhurst Gardens, Pinner, Middlesex, HA5 3XD | Director | 01 May 2008 | Active |
| 6, Draycott Pk, 6 Draycott Pk #06-01, Singapore 259403, Singapore, | Director | 14 October 2013 | Active |
| 3 Bradbury Court, St John's Park Blackheath, London, SE3 7TP | Director | 06 October 2005 | Active |
| 5, Tanjong Rhu Road, 21-01, The Waterside, Singapore, | Director | 21 October 2008 | Active |
| 248a, Marylebone Road, London, England, NW1 6JZ | Director | 01 June 2022 | Active |
| Flat 1, 1 Redington Gardens, London, NW3 7RY | Director | 01 May 2008 | Active |
| A-3, Devalaya, 127 Defence Colony, Indira Nagar, India, | Director | 10 April 2003 | Active |
| S-187 Panchsheel Park, New Delhi, FOREIGN | Director | 10 October 2003 | Active |
| 30b Bellevue Road, London, SW17 7EF | Director | 05 August 2004 | Active |
| Flat B, 32 Walterton Road, London, W9 3PL | Director | 16 December 2002 | Active |
| Mr Rajendra Bhatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 248a, Marylebone Road, London, England, NW1 6JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2016-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-23 | Officers | Appoint person director company with name date. | Download |
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