Company information:
Elzara Limited (No: 04555744)
Address: ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Status: Active
Incorporated: 10-Aug-2002
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID STEWART BROWN ( DOB: Jul-1957 From: Dec-2023 )
Current Secretary: CENTRUM SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: CENTRUM SECRETARIES LIMITED ( From: Dec-2023 )
Resigned Director: ACQUARIUS CORPORATE SERVICES LIMITED ( From: Nov-2002 To: May-2011 )
Resigned Director: DAVID STEWART BROWN ( DOB: Jul-1957 From: May-2016 To: Dec-2023 )
Resigned Director: CORNHILL DIRECTORS LIMITED ( From: Oct-2002 To: Nov-2002 )
Resigned Director: ROBERT BENJAMIN GERSOHN ( DOB: Jul-1970 From: May-2011 To: Jul-2015 )
Resigned Director: SHANE MICHAEL SMITH ( DOB: Sep-1972 From: Jul-2015 To: May-2016 )
Resigned Secretary: ACQUARIUS COMPANY SECRETARIES LIMITED ( From: Nov-2002 To: May-2011 )
Resigned Secretary: CENTRUM SECRETARIES LIMITED ( From: May-2011 To: Dec-2023 )
Resigned Secretary: CORNHILL SERVICES LIMITED ( From: Oct-2002 To: Nov-2002 )
Persons of Significant Control:
Mr Antonio Abril Cumpian, Avenida Huerta De Belon 25 Bajo, Marbella, 29601, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-05)
Mr David Stewart Brown, 788-790 Finchley Road Finchley Road, London, NW11 7TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-09, Ceased: 2021-02-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,801,340 | 1,765,010 | 1,765,010 | 1,765,010 | 1,765,010 | 3,206,781 | 3,206,781 | 1801340.0,1765010.0,1765010.0,1765010.0,1765010.0,3206781.0,3206781.0 |
| Fixed assets / Property, plant and equipment | 1,801,340 | 1801340.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -14,935 | -75 | -4,910 | -14935.0,-75.0,0.0,0.0,0.0,0.0,-4910.0 | ||||
| Total assets less current liabilities | 1,786,405 | 1,764,935 | 1,765,010 | 1,765,010 | 1,765,010 | 3,206,781 | 3,201,871 | 1786405.0,1764935.0,1765010.0,1765010.0,1765010.0,3206781.0,3201871.0 |
| Net assets (liabilities) | 1,786,405 | 1,764,935 | 1,746,947 | 1,743,922 | 1,742,134 | 3,177,116 | 3,173,520 | 1786405.0,1764935.0,1746947.0,1743922.0,1742134.0,3177116.0,3173520.0 |
| Equity / share capital and reserves | 1,786,405 | 1,764,935 | 1,746,947 | 1,743,922 | 1,742,134 | 3,177,116 | 3,173,520 | 1786405.0,1764935.0,1746947.0,1743922.0,1742134.0,3177116.0,3173520.0 |