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 - LONDON

This company is listed in the following categories:
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

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