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ELARA CAPITAL PLC

ELARA CAPITAL PLC is an active public limited company, incorporated on 8 November 2002. The nature of the business includes Administration of financial markets and one other classification. The company's registered office is on Marylebone Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. ELARA CAPITAL PLC has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number04585206
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1248A MARYLEBONE ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW1 6JZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66110 - Administration of financial markets
66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
ELARA CAPITAL PLC

Directors

(The company's officers)
MR RAJENDRA BHATT
(~59 year old British national)
248A MARYLEBONE ROAD, LONDON, NW1 6JZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2002
LORD MEGHNAD JAGDISHCHANDRA DESAI (PHD)
(~83 year old British national)
29 MARYLEBONE ROAD, LONDON, NW1 5JX, ENGLAND
  • Current Director
  • Gives occupation as PROFESSOR
  • Usually resident in ENGLAND
Appointed on 21/06/2016
MR. AJAY KUMAR AMARNATH PANDEY
(~55 year old British national)
KELBURN HOUSE, MOUNT PARK AVENUE, HARROW, MIDDLESEX, HA1 3JW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2006
ASHISH VERMA
(~43 year old Indian national)
248A MARYLEBONE ROAD, LONDON, NW1 6JZ, ENGLAND
  • Current Secretary
Appointed on 25/09/2009

Shareholders

(Persons of Significant Control)
Mr Rajendra Bhatt
(~59 year old British national)
248a, Marylebone Road, London, NW1 6JZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ASSET ADVISORS LIMITED
  • MR. AJAY KUMAR AMARNATH PANDEY
  • LORD MEGHNAD JAGDISHCHANDRA DESAI (PHD)
  • MR RAJENDRA BHATT
  • MR. RAJENDRA BHATT
MYTON ENTERPRISES LIMITED
  • MR RAJENDRA BHATT
RELIANCE BUSINESS CONSULTANTS LIMITED
  • MR RAJENDRA BHATT
  • MR RAJENDRA BHATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELARA CAPITAL PLC: Maps

Maps show the location of the postcode of the registered office, NW1 6JZ.

Map of ELARA CAPITAL PLC at local scale
Map of ELARA CAPITAL PLC at local scale
Map of ELARA CAPITAL PLC at district scale
Map of ELARA CAPITAL PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 6JZ

Other companies with registered offices in NW1 6JZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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