ELECTRA PARTNERS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRA PARTNERS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRA PARTNERS GROUP LIMITED was incorporated 25 years ago on 14/06/1999 and has the registered number: 03789160. The accounts status is GROUP.

ELECTRA PARTNERS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
31/05/2019 14/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DARYL OZIN Dec 1962 British Director 2012-03-31 CURRENT
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD Nov 1945 British Director 1999-11-12 CURRENT
MR JAMES ALEXANDER KENNEDY May 1969 British Director 2014-03-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-14 UNTIL 1999-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-14 UNTIL 1999-07-01 RESIGNED
MR ALFRED MERTON VINTON May 1938 American Director 1999-11-12 UNTIL 2009-09-23 RESIGNED
MR JULIAN DAVID KNOTT Jun 1950 British Director 1999-11-12 UNTIL 2005-07-08 RESIGNED
MR ROBERT JOHN LEWIS May 1944 British Director 1999-06-14 UNTIL 2012-03-31 RESIGNED
ROBERT NIGEL MCCONNELL May 1958 British Director 1999-11-12 UNTIL 2005-07-08 RESIGNED
MR STEPHEN DARYL OZIN Dec 1962 British Director 2005-09-05 UNTIL 2006-06-12 RESIGNED
MR PHILIP JOHN DYKE British Director 1999-06-14 UNTIL 2006-06-12 RESIGNED
MR PHILIP JOHN DYKE British Director 2012-03-31 UNTIL 2014-03-31 RESIGNED
ROBERT CLARKE Jan 1961 British Director 1999-11-12 UNTIL 2005-04-17 RESIGNED
MR PHILIP JOHN DYKE British Secretary 1999-06-14 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Lewis 2016-04-06 5/1944 Halesworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hugh Anthony Lewis Holland Mumford 2016-04-06 11/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alfred Merton Vinton 2016-04-06 5/1938 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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