ELECTRA REAL ESTATE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ELECTRA REAL ESTATE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ELECTRA REAL ESTATE LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELECTRA REAL ESTATE LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELECTRA REAL ESTATE LIMITED - CARDIFF
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FAIRWAY HOUSE LINKS BUSINESS PARK
CARDIFF
CF3 0LT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEERT DUIZENDSTRAAL | Jan 1953 | Dutch | Director | 2022-01-01 | CURRENT |
| HAYVENHURSTS LIMITED | Corporate Secretary | 2014-10-22 UNTIL 2021-02-10 | RESIGNED | ||
| MS MONIQUE SLOT | May 1961 | Dutch | Director | 2014-10-22 UNTIL 2016-01-01 | RESIGNED |
| MR WILLEM ALEXANDER HIPKE | Mar 1968 | Dutch | Director | 2018-01-01 UNTIL 2022-01-01 | RESIGNED |
| GEERT DUIZENDSTRAAL | Jan 1953 | Dutch | Director | 2016-01-01 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlas Uk Global Acess Limited | 2019-04-29 | Cardiff | Ownership of shares 75 to 100 percent | |
| Mr Geert Duizendstraal | 2016-04-06 - 2019-04-29 | 1/1953 | Cardiff |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Electra Real Estate Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-28 | 31-12-2022 | £-1,796 equity |
| Electra Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-12-2021 | £-1,340 equity |
| Electra Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-12-2020 | £-980 equity |
| Electra Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-29 | 31-12-2019 | £-620 equity |
| Electra Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £-380 equity |
| Electra Real Estate Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-25 | 31-12-2017 | £-140 equity |
| Dormant Company Accounts - ELECTRA REAL ESTATE LIMITED | 2017-09-05 | 31-12-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - ELECTRA REAL ESTATE LIMITED | 2016-07-19 | 31-12-2015 | £100 equity |