ELECTRA SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELECTRA SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRA SECURITIES LIMITED was incorporated 43 years ago on 24/03/1981 and has the registered number: 01552598. The accounts status is DORMANT.
ELECTRA SECURITIES LIMITED was incorporated 43 years ago on 24/03/1981 and has the registered number: 01552598. The accounts status is DORMANT.
ELECTRA SECURITIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FROSTROW CAPITAL LLP | Corporate Secretary | 2017-06-29 | CURRENT | ||
| ANDREW RICHARD GRIMDITCH | Feb 1970 | British | Director | 2018-03-02 | CURRENT |
| MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2017-06-01 | CURRENT |
| DECLAN DOYLE | Oct 1970 | British | Director | 2014-03-31 UNTIL 2017-05-31 | RESIGNED |
| MR EDWARD JOHN MICHAEL BRAMSON | Mar 1951 | British | Director | 2017-06-01 UNTIL 2018-03-02 | RESIGNED |
| KALVIN BRET BOOTH | Nov 1963 | Australian | Director | 1996-08-04 UNTIL 2002-03-08 | RESIGNED |
| MR STEPHEN DARYL OZIN | Dec 1962 | British | Director | 1996-08-04 UNTIL 2017-05-31 | RESIGNED |
| JAMES RICHARD BROWN | Aug 1940 | British | Director | RESIGNED | |
| MR ALFRED MERTON VINTON | May 1938 | American | Director | 1996-08-04 UNTIL 2009-09-23 | RESIGNED |
| MR PHILIP JOHN DYKE | British | Director | 1996-08-04 UNTIL 2014-03-31 | RESIGNED | |
| DAVID FRANCIS OSBOURNE | Oct 1937 | British | Director | RESIGNED | |
| ROBERT GLYN MORRIS | Jul 1947 | British | Director | RESIGNED | |
| MR HUGH ANTHONY LEWIS HOLLAND MUMFORD | Nov 1945 | British | Director | 1992-06-10 UNTIL 2017-05-31 | RESIGNED |
| MR ROBERT JOHN LEWIS | May 1944 | British | Director | 1996-08-04 UNTIL 2012-03-31 | RESIGNED |
| MR PHILIP JOHN DYKE | British | Secretary | RESIGNED | ||
| GERARD ABSALOM | Feb 1961 | Secretary | 1996-09-30 UNTIL 1998-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Electra Private Equity Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |