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 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
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 |