ELARA PROPERTIES DEVELOPMENT LIMITED
ELARA PROPERTIES DEVELOPMENT LIMITED is an active private limited company, incorporated on 23 March 2017. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Marylebone Road, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ELARA PROPERTIES DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10686953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GROVE |
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Address Line 2 | 248A MARYLEBONE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW1 6JZ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 20/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
ELARA PROPERTIES DEVELOPMENT LIMITED
Directors
(The company's officers)
MR RAJENDRA BHATT
(~59 year old British national)
THE GROVE 248A MARYLEBONE ROAD, LONDON, NW1 6JZ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL SERVICES
- Usually resident in ENGLAND
Appointed on 01/05/2018
MS ANA MARIA DANIELA TROFIN
(~42 year old British,romanian national)
THE GROVE 248A MARYLEBONE ROAD, LONDON, NW1 6JZ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL SERVICES
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2017
MR ASHISH VERMA
(~43 year old British national)
THE GROVE 248A MARYLEBONE ROAD, LONDON, NW1 6JZ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL SERVICES
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2017
MS ANA MARIA DANIELA TROFIN
THE GROVE 248A MARYLEBONE ROAD, LONDON, NW1 6JZ, UNITED KINGDOM
Appointed on 23/03/2017
Shareholders
(Persons of Significant Control)
Mr Rajendra Bhatt
(~59 year old British national)
The Grove, 248a Marylebone Road, London, NW1 6JZ, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 08/11/2022
Connections
(Shared officers)
MYTON ENTERPRISES LIMITED
RELIANCE BUSINESS CONSULTANTS LIMITED
- MS ANA MARIA DANIELA TROFIN
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 PROPERTIES DEVELOPMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 6JZ.
Map of ELARA PROPERTIES DEVELOPMENT LIMITED at local scale
Map of ELARA PROPERTIES DEVELOPMENT LIMITED at district scale
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)