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Electra Partners Group Limited (No: 03789160)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 14-Jun-1999

Accounts Next Due: 30-Jun-2019

Next Confirmation Statement Due: 14-Jun-2020

Industry Class: 70100 - Activities of head offices

Current Director: JAMES ALEXANDER KENNEDY ( DOB: May-1969   From: Mar-2014  )

Current Director: HUGH ANTHONY LEWIS HOLLAND MUMFORD ( DOB: Nov-1945   From: Nov-1999  )

Current Director: STEPHEN DARYL OZIN ( DOB: Dec-1962   From: Mar-2012  )

Resigned Director: ROBERT CLARKE ( DOB: Jan-1961   From: Nov-1999   To: Apr-2005  )

Resigned Director: PHILIP JOHN DYKE ( DOB: Oct-1946   From: Mar-2012   To: Mar-2014  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-1999   To: Jul-1999  )

Resigned Director: JULIAN DAVID KNOTT ( DOB: Jun-1950   From: Nov-1999   To: Jul-2005  )

Resigned Director: ROBERT JOHN LEWIS ( DOB: May-1944   From: Jun-1999   To: Mar-2012  )

Resigned Director: ROBERT NIGEL MCCONNELL (   From: Nov-1999   To: Jul-2005  )

Resigned Director: STEPHEN DARYL OZIN ( DOB: Dec-1962   From: Sep-2005   To: Jun-2006  )

Resigned Director: ALFRED MERTON VINTON ( DOB: May-1938   From: Nov-1999   To: Sep-2009  )

Resigned Secretary: PHILIP JOHN DYKE ( DOB: Oct-1946   From: Jun-1999   To: Mar-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1999   To: Jul-1999  )

Persons of Significant Control:

Mr Robert John Lewis, Pelham Cottage 24 Pelham Street, London, SW7 2NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Alfred Merton Vinton, Pelham Cottage 24 Pelham Street, London, SW7 2NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Hugh Anthony Lewis Holland Mumford, Pelham Cottage 24 Pelham Street, London, SW7 2NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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