ELECTRA ADMINISTRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELECTRA ADMINISTRATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRA ADMINISTRATION LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02240220. The accounts status is FULL.
ELECTRA ADMINISTRATION LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02240220. The accounts status is FULL.
ELECTRA ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 |
---|---|---|---|---|---|
MR JAMES ALEXANDER KENNEDY | May 1969 | British | Director | 2014-03-31 | CURRENT |
MR STEPHEN DARYL OZIN | Dec 1962 | British | Director | 2005-08-11 | CURRENT |
DAVID FRANCIS OSBOURNE | Oct 1937 | British | Director | RESIGNED | |
GERARD ABSALOM | Feb 1961 | Secretary | 1996-09-10 UNTIL 1998-01-08 | RESIGNED | |
MR PHILIP JOHN DYKE | Oct 1946 | British | Secretary | RESIGNED | |
ROBERT NIGEL MCCONNELL | May 1958 | British | Director | RESIGNED | |
ALBERT CLIVE TAYLOR-CLAGUE | Jan 1929 | British | Director | RESIGNED | |
DAVID WARWICK SYMONDSON | Aug 1955 | British | Director | RESIGNED | |
TIMOTHY DOMINIC JAMES SYDER | Jun 1958 | British | Director | RESIGNED | |
MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | RESIGNED | |
MR. CHARLES HENRY OLIVER ST JOHN | Dec 1963 | British | Director | 1997-11-05 UNTIL 2005-07-08 | RESIGNED |
MR ALFRED MERTON VINTON | May 1938 | American | Director | 1995-04-11 UNTIL 2009-09-23 | RESIGNED |
MR JULIAN DAVID KNOTT | Jun 1950 | British | Director | RESIGNED | |
MR ROBERT JOHN LEWIS | May 1944 | British | Director | RESIGNED | |
MR THOMAS RUPERT KING | Jun 1963 | British | Director | 1997-11-05 UNTIL 2005-04-17 | RESIGNED |
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD | Nov 1945 | British | Director | RESIGNED | |
MR PHILIP JOHN DYKE | Oct 1946 | British | Director | RESIGNED | |
ROBERT CLARKE | Jan 1961 | British | Director | 1994-11-01 UNTIL 2005-04-17 | RESIGNED |
PETER ANDREW CARNWATH | Jan 1947 | British | Director | RESIGNED | |
MR EDWARD HENRY BONHAM CARTER | May 1960 | British | Director | 1993-11-09 UNTIL 1995-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electra Kingsway Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |