ELECTRA (WESTMINSTER) LIMITED

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Company number 06061350
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 . The most likely internet sites of ELECTRA (WESTMINSTER) LIMITED are www.electrawestminster.co.uk, and www.electra-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Electra Westminster Limited is a Private Limited Company. The company registration number is 06061350. Electra Westminster Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Electra Westminster Limited is 37 Broadhurst Gardens London Nw6 3qt. . SHAMIR, Doron is a Director of the company. Secretary TENE, Micha has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINKELSTEIN, Yacov has been resigned. Director MEYER, Henry has been resigned. The company operates in "Electrical installation".


Current Directors

Director
SHAMIR, Doron
Appointed Date: 12 May 2013
64 years old

Resigned Directors

Secretary
TENE, Micha
Resigned: 24 January 2013
Appointed Date: 07 February 2008

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 January 2008
Appointed Date: 23 January 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Director
FINKELSTEIN, Yacov
Resigned: 03 July 2014
Appointed Date: 23 January 2007
73 years old

Director
MEYER, Henry
Resigned: 12 May 2013
Appointed Date: 15 February 2007
57 years old

Persons With Significant Control

Electra Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRA (WESTMINSTER) LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 3 July 2016 with updates
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

17 Feb 2015
Full accounts made up to 31 December 2014
03 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1

...
... and 26 more events
12 Mar 2007
Registered office changed on 12/03/07 from: 20-22 bedford row london WC1R 4JS
06 Mar 2007
Registered office changed on 06/03/07 from: bedford house 21A john street london WC1N 2BL
27 Feb 2007
New director appointed
23 Jan 2007
Secretary resigned
23 Jan 2007
Incorporation