Company information:
Electra Gp (Unquoted Uk) Limited (No: 03053568)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 05-May-1995
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 14-May-2020
Industry Class: 74990 - Non-trading company
Current Director: JAMES ALEXANDER KENNEDY ( DOB: May-1969 From: Mar-2014 )
Current Director: STEPHEN DARYL OZIN ( DOB: Dec-1962 From: Mar-1998 )
Resigned Director: KALVIN BRET BOOTH ( DOB: Nov-1963 From: Jul-1995 To: Jul-1995 )
Resigned Director: KALVIN BRET BOOTH ( DOB: Nov-1963 From: Aug-1998 To: Mar-2002 )
Resigned Director: PHILIP JOHN DYKE ( DOB: Oct-1946 From: Jul-1995 To: Mar-2014 )
Resigned Director: HUGH ANTHONY LEWIS HOLLAND MUMFORD ( DOB: Nov-1945 From: Jul-1995 To: Jun-2006 )
Resigned Director: JULIAN DAVID KNOTT ( DOB: Jun-1950 From: Aug-1996 To: Jul-2005 )
Resigned Director: ROBERT JOHN LEWIS ( DOB: May-1944 From: Jul-1995 To: Mar-2012 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: May-1995 To: Jul-1995 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: May-1995 To: Jul-1995 )
Resigned Secretary: GERARD ABSALOM ( DOB: Feb-1961 From: Sep-1996 To: Jan-1998 )
Resigned Secretary: PHILIP JOHN DYKE ( DOB: Oct-1946 From: Jul-1995 To: Mar-2014 )
Resigned Secretary: TRUSEC LIMITED ( From: May-1995 To: Jul-1995 )
Persons of Significant Control:
Electra Kingsway Holdings Limited, Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)