ELECTRA KINGSWAY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELECTRA KINGSWAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRA KINGSWAY HOLDINGS LIMITED was incorporated 35 years ago on 20/05/1988 and has the registered number: 02260549. The accounts status is FULL.
ELECTRA KINGSWAY HOLDINGS LIMITED was incorporated 35 years ago on 20/05/1988 and has the registered number: 02260549. The accounts status is FULL.
ELECTRA KINGSWAY HOLDINGS 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 |
IAIN OGILVY SWAIN SAUNDERS | Nov 1947 | British | Director | 1995-07-31 UNTIL 1999-04-16 | RESIGNED |
GERARD ABSALOM | Feb 1961 | Secretary | 1996-09-18 UNTIL 1998-01-08 | RESIGNED | |
MR PHILIP JOHN DYKE | Oct 1946 | British | Secretary | RESIGNED | |
SIR ROBERT BRIAN WILLIAMSON | Feb 1945 | British | Director | 1996-10-01 UNTIL 1999-01-01 | RESIGNED |
SIR JOHN MICHAEL PICKARD | Jul 1932 | British | Director | RESIGNED | |
MR JOHN PETER WILLIAMS | Feb 1942 | British | Director | 1995-07-31 UNTIL 1999-11-11 | RESIGNED |
SIR CHRISTOPHER STEPHEN WATES | Dec 1939 | British | Director | RESIGNED | |
MR ALFRED MERTON VINTON | May 1938 | American | Director | 1995-03-01 UNTIL 2009-09-23 | RESIGNED |
LORD NIGEL VINSON | Jan 1931 | British | Director | RESIGNED | |
HARUHIKO TAKENAKA | Dec 1939 | Japanese | Director | RESIGNED | |
MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | RESIGNED | |
RENE DE LA SERRE | Mar 1940 | French | Director | RESIGNED | |
WAI KWONG SECK | May 1955 | Singaporean | Director | 1993-07-22 UNTIL 1995-07-31 | RESIGNED |
SIR ROBERT BRIAN WILLIAMSON | Feb 1945 | British | Director | 1994-03-17 UNTIL 1995-07-31 | RESIGNED |
BRIAN KENNETH PEPPIATT | Apr 1934 | British | Director | RESIGNED | |
MR ROBERT JOHN LEWIS | May 1944 | British | Director | 1999-11-11 UNTIL 2012-03-31 | RESIGNED |
KUEK CHIANG KOH | Aug 1951 | Singapore Citizen | Director | RESIGNED | |
LORD THOMAS JEREMY KING | Jun 1933 | British | Director | RESIGNED | |
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD | Nov 1945 | British | Director | RESIGNED | |
DALE FRANKLIN FREY | Aug 1932 | United States | Director | RESIGNED | |
MR PHILIP JOHN DYKE | Oct 1946 | British | Director | 1999-11-11 UNTIL 2014-03-31 | RESIGNED |
COLIN HYNDMARSH BLACK | Feb 1930 | British | Director | RESIGNED | |
WILLIAM LAWRENCE BANKS | Jun 1938 | British | Director | 1995-07-31 UNTIL 1999-04-16 | RESIGNED |
MR RONALD AKERS ARMSTRONG | Aug 1944 | British | Director | 1994-03-01 UNTIL 1995-07-31 | RESIGNED |
MR RONALD AKERS ARMSTRONG | Aug 1944 | British | Director | 1999-01-01 UNTIL 1999-11-11 | RESIGNED |
HAREB MASOOD AL-DARMAKI | Dec 1948 | Arabian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electra Partners Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |