ELECTRA INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00021895. The registration start date is December 11, 1885. The current status is Active.
Company Number | 00021895 |
Company Name | ELECTRA INVESTMENTS LIMITED |
Registered Address |
17 Old Park Lane London W1K 1QT United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1885-12-11 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Mortgage Charges | 13 |
Mortgage Satisfied | 13 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
17 OLD PARK LANE |
Post Town | LONDON |
Post Code | W1K 1QT |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AC/DC INVESTMENTS LTD | 17 Old Park Lane, London, W1K 1QT, England |
OLD PARK LANE MANAGEMENT SERVICES LIMITED | 17 Old Park Lane, London, W1K 1QT, England |
MYRSINE PROPERTIES LIMITED | 17 Old Park Lane, London, W1K 1QT, England |
FALCON LION PROPERTIES LIMITED | 17 Old Park Lane, London, W1K 1QT, United Kingdom |
RESIDENTIAL STRATEGIC VALUE PARTNERS LTD | 17 Old Park Lane, London, --choose--, W1K 1QT |
OANDO SERVCO UK LIMITED | 17 Old Park Lane, London, W1K 1QT, England |
OANDO LOGISTICS AND SERVICES LIMITED | 17 Old Park Lane, London, W1K 1QT, England |
ELECTRA PRIVATE EQUITY PLC | 17 Old Park Lane, London, W1K 1QT, United Kingdom |
PREDICTION MARKETS LTD | 17 Old Park Lane, London, W1K 1QT, United Kingdom |
RR MONSELL LIMITED | 17 Old Park Lane, Old Park Lane, London, W1K 1QT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COOPER-EVANS, Alexander Christopher | Director (Active) | Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | April 1971 / 31 March 2014 |
British / England |
Investment Manager |
HOLLAND MUMFORD, Hugh Anthony Lewis | Director (Active) | Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | November 1945 / |
British / United Kingdom |
Investmant Director |
OZIN, Stephen Daryl | Director (Active) | Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | December 1962 / 4 August 1996 |
British / England |
Accountant |
ABSALOM, Gerard | Secretary (Resigned) | 25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ | / 30 September 1996 |
/ |
|
DYKE, Philip John | Secretary (Resigned) | Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | / |
/ |
|
BROWN, James Richard | Director (Resigned) | The Oast House, Dale Hill Ticehurst, East Sussex, TN5 7DG | August 1940 / |
British / |
Company Director |
DYKE, Philip John | Director (Resigned) | Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | October 1946 / 30 April 1992 |
British / England |
Chartered Secretary |
KNOTT, Julian David | Director (Resigned) | 10 Elthiron Road, London, SW6 4BN | June 1950 / 4 August 1996 |
British / England |
Investment Director |
LEWIS, Robert John | Director (Resigned) | Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF | May 1944 / |
British / United Kingdom |
Accountant |
ROBERT, Stephen | Director (Resigned) | 730 Park Avenue, New York, Usa, 10021 | June 1940 / 15 February 1996 |
American / |
Chairman Oppenheimer & Co |
Post Town | LONDON |
Post Code | W1K 1QT |
Category | investment |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | investment + LONDON |
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