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Elzara Limited, N3 2JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELZARA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elzara Limited. The company was founded 22 years ago and was given the registration number 04555744. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELZARA LIMITED
Company Number:04555744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary08 December 2023Active
Elscot House, Arcadia Avenue, London, England, N3 2JU

Director08 December 2023Active
3rd Floor, 45-47 Cornhill, London, EC3V 3PD

Nominee Secretary08 October 2002Active
Suite 3, Second Floor, Icom House,, 1/5 Irish Town,, PO BOX 883,, Gibraltar,

Corporate Secretary19 November 2002Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary10 May 2011Active
788 - 790 Finchley Road, London, United Kingdom, NW11 7TJ

Director24 May 2016Active
788, - 790 Finchley Road, London, United Kingdom, NW11 7TJ

Director20 March 2012Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Director10 May 2011Active
9 Efesou, Flat 302, Nicosia, Cyprus, 1055

Director21 July 2015Active
Suite 3 Second Floor Icom House, 1/5 Irish Town, Pobox 883, Gibraltar,

Corporate Director19 November 2002Active
3rd Floor, 45-47 Cornhill, London, EC3V 3PD

Corporate Nominee Director08 October 2002Active

People with Significant Control

Mr Antonio Abril Cumpian
Notified on:05 February 2021
Status:Active
Date of birth:September 1957
Nationality:Spanish
Country of residence:Spain
Address:Avenida Huerta De Belon, 25 Bajo, Marbella, Spain, 29601
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Stewart Brown
Notified on:09 October 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:788-790 Finchley Road, Finchley Road, London, England, NW11 7TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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