ELECTRA PARTNERS GROUP LIMITED

Address:
1 More London Place, London, SE1 2AF

ELECTRA PARTNERS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03789160. The registration start date is June 14, 1999. The current status is Liquidation.

Company Overview

Company Number 03789160
Company Name ELECTRA PARTNERS GROUP LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1999-06-14
Account Category GROUP
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 2019-06-30
Accounts Last Update 2017-09-30
Returns Due Date 2017-06-28
Returns Last Update 2016-05-31
Confirmation Statement Due Date 2020-06-14
Confirmation Statement Last Update 2019-05-31
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KENNEDY, James Alexander Director () 1 More London Place, London, SE1 2AF May 1969 /
31 March 2014		 British /
England		 Accountant
MUMFORD, Hugh Anthony Lewis Holland Director () 1 More London Place, London, SE1 2AF November 1945 /
12 November 1999		 British /
England		 Investment Director
OZIN, Stephen Daryl Director () 1 More London Place, London, SE1 2AF December 1962 /
31 March 2012		 British /
England		 Accountant
DYKE, Philip John Secretary (Resigned) Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB /
14 June 1999		 British /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
14 June 1999		 /
CLARKE, Robert Director (Resigned) 71 Arthur Road, London, SW19 7DN January 1961 /
12 November 1999		 British /
 Investment Director
DYKE, Philip John Director (Resigned) Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB October 1946 /
31 March 2012		 British /
England		 Chartered Secretary
DYKE, Philip John Director (Resigned) Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN October 1946 /
14 June 1999		 British /
England		 Chartered Secretary
KNOTT, Julian David Director (Resigned) 10 Elthiron Road, London, SW6 4BN June 1950 /
12 November 1999		 British /
England		 Investment Director
LEWIS, Robert John Director (Resigned) Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF May 1944 /
14 June 1999		 British /
England		 Accountant
MCCONNELL, Robert Nigel Director (Resigned) Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR May 1958 /
12 November 1999		 British /
 Managing Director
OZIN, Stephen Daryl Director (Resigned) 151 Hemingford Road, London, N1 1BZ December 1962 /
5 September 2005		 British /
 Accountant
VINTON, Alfred Merton Director (Resigned) Pelham Cottage, 24 Pelham Street, London, SW7 2NG May 1938 /
12 November 1999		 American /
England		 Company Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
14 June 1999		 /

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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