ELDERANA LTD
FLAT 8 MANOR HOUSE, MARYLEBONE ROAD, LONDON NW1 5NP- Active
- Private Limited Company
- Company No. 09143906
- Last Updated: 01 Mar 2024
Company Profile
ELDERANA LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LONDON. ELDERANA LTD has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 10 years 2 months.
| Name | ELDERANA LTD |
|---|---|
| Company number | 09143906 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8 MANOR HOUSE MARYLEBONE ROAD LONDON NW1 5NP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elderana, Inc. The Green, Ste A |
Dates: Wednesday, October 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dimitar Daskalov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against ELDERANA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELDERANA LTD | 23 Jul 2014 |