ELZARA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04555744
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Shane Michael Smith as a director on 25 May 2016. The most likely internet sites of ELZARA LIMITED are www.elzara.co.uk, and www.elzara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elzara Limited is a Private Limited Company. The company registration number is 04555744. Elzara Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Elzara Limited is Elscot House Arcadia Avenue London England N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. BROWN, David Stewart is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary ACQUARIUS COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, David Stewart has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director SMITH, Shane Michael has been resigned. Director ACQUARIUS CORPORATE SERVICES LIMITED has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 10 May 2011
Director
BROWN, David Stewart
Appointed Date: 24 May 2016
68 years old

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 19 November 2002
Appointed Date: 08 October 2002
Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Resigned: 10 May 2011
Appointed Date: 19 November 2002
Director
BROWN, David Stewart
Resigned: 08 October 2012
Appointed Date: 20 March 2012
68 years old
Director
GERSOHN, Robert Benjamin
Resigned: 21 July 2015
Appointed Date: 10 May 2011
55 years old
Director
SMITH, Shane Michael
Resigned: 25 May 2016
Appointed Date: 21 July 2015
53 years old
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Resigned: 10 May 2011
Appointed Date: 19 November 2002
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr David Stewart Brown
Notified on: 9 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ELZARA LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Termination of appointment of Shane Michael Smith as a director on 25 May 2016
24 May 2016
Appointment of Mr David Stewart Brown as a director on 24 May 2016
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
...
... and 41 more events
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
19 Dec 2002
New secretary appointed
19 Dec 2002
New director appointed
08 Oct 2002
Incorporation

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