ELARA CAPITAL PLC
LONDON ELARA FINANCIAL SERVICES LIMITED RELIANCE CORPORATE FINANCE LIMITED

Hellopages » Greater London » Westminster » NW1 6JZ

Company number 04585206
Status Active
Incorporation Date 8 November 2002
Company Type Public Limited Company
Address 248A MARYLEBONE ROAD, LONDON, ENGLAND, NW1 6JZ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 29 Marylebone Road London NW1 5JX to 248a Marylebone Road London NW1 6JZ on 21 November 2016; Confirmation statement made on 8 November 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ELARA CAPITAL PLC are www.elaracapital.co.uk, and www.elara-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Elara Capital Plc is a Public Limited Company. The company registration number is 04585206. Elara Capital Plc has been working since 08 November 2002. The present status of the company is Active. The registered address of Elara Capital Plc is 248a Marylebone Road London England Nw1 6jz. . VERMA, Ashish is a Secretary of the company. BHATT, Rajendra is a Director of the company. CHURCH, Peter Campbell is a Director of the company. DESAI, Meghnad Jagdishchandra, Lord is a Director of the company. PANDEY, Ajay Kumar Amarnath is a Director of the company. PERSAUD, Avinash Divakar is a Director of the company. Secretary IHONOR, Nneka Anne has been resigned. Secretary VOGETY, Murali Mohan has been resigned. Director ARORA, Amit has been resigned. Director DOSHI, Viral Jagdish has been resigned. Director JAIN, Praveen has been resigned. Director MAJUMDAR, Bhaskar has been resigned. Director MENON, Ajit Paramparambath has been resigned. Director NAIR, Rajiv Kumar has been resigned. Director VOGETY, Murali Mohan has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
VERMA, Ashish
Appointed Date: 25 September 2009
Director
BHATT, Rajendra
Appointed Date: 08 November 2002
61 years old
Director
CHURCH, Peter Campbell
Appointed Date: 14 October 2013
75 years old
Director
DESAI, Meghnad Jagdishchandra, Lord
Appointed Date: 21 June 2016
85 years old
Director
PANDEY, Ajay Kumar Amarnath
Appointed Date: 04 May 2006
56 years old
Director
PERSAUD, Avinash Divakar
Appointed Date: 05 August 2004
59 years old

Resigned Directors

Secretary
IHONOR, Nneka Anne
Resigned: 25 September 2009
Appointed Date: 02 October 2006
Secretary
VOGETY, Murali Mohan
Resigned: 02 October 2006
Appointed Date: 08 November 2002
Director
ARORA, Amit
Resigned: 16 July 2012
Appointed Date: 01 May 2008
58 years old
Director
DOSHI, Viral Jagdish
Resigned: 10 August 2006
Appointed Date: 06 October 2005
67 years old
Director
JAIN, Praveen
Resigned: 25 September 2009
Appointed Date: 21 October 2008
61 years old
Director
MAJUMDAR, Bhaskar
Resigned: 31 December 2008
Appointed Date: 01 May 2008
58 years old
Director
MENON, Ajit Paramparambath
Resigned: 08 October 2004
Appointed Date: 10 April 2003
68 years old
Director
NAIR, Rajiv Kumar
Resigned: 07 January 2005
Appointed Date: 10 October 2003
62 years old
Director
VOGETY, Murali Mohan
Resigned: 24 April 2006
Appointed Date: 16 December 2002
53 years old

Persons With Significant Control

Mr Rajendra Bhatt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELARA CAPITAL PLC Events

21 Nov 2016
Registered office address changed from 29 Marylebone Road London NW1 5JX to 248a Marylebone Road London NW1 6JZ on 21 November 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 March 2016
23 Jun 2016
Appointment of Lord Meghnad Jagdishchandra Desai as a director on 21 June 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 52,500
...
... and 90 more events
14 Jan 2003
New director appointed
17 Dec 2002
Ad 11/12/02--------- £ si 34998@1=34998 £ ic 2/35000
17 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002
£ nc 1000/100000 07/12/02
08 Nov 2002
Incorporation

ELARA CAPITAL PLC Charges

9 December 2011
Rent deposit deed
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Havana Development Limited
Description: The deposit see image for full details.
4 September 2009
Security agreement
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The charged property meaning the credit balances the…
17 August 2009
Deposit agreement to secure own liabilities
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

Similar Companies

ELAR LIMITED ELARA 11 LIMITED ELARA CONCEPTS LTD ELARA CORP. LP ELARA HOLDINGS LIMITED ELARA IMPORTS UK LTD ELARA LTD