ELECTRA ADMINISTRATION LIMITED
LONDON ELECTRA FLEMING ADMINISTRATION LIMITED ELECTRA FLEMING MANAGERS LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 02240220
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 200 . The most likely internet sites of ELECTRA ADMINISTRATION LIMITED are www.electraadministration.co.uk, and www.electra-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electra Administration Limited is a Private Limited Company. The company registration number is 02240220. Electra Administration Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Electra Administration Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . KENNEDY, James Alexander is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary ABSALOM, Gerard has been resigned. Secretary DYKE, Philip John has been resigned. Director BONHAM CARTER, Edward Henry has been resigned. Director CARNWATH, Peter Andrew has been resigned. Director CLARKE, Robert has been resigned. Director DYKE, Philip John has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director KING, Thomas Rupert has been resigned. Director KNOTT, Julian David has been resigned. Director LEWIS, Robert John has been resigned. Director MCCONNELL, Robert Nigel has been resigned. Director OSBOURNE, David Francis has been resigned. Director ST JOHN, Charles Henry Oliver has been resigned. Director STODDART, Michael Craig has been resigned. Director SYDER, Timothy Dominic James has been resigned. Director SYMONDSON, David Warwick has been resigned. Director TAYLOR-CLAGUE, Albert Clive has been resigned. Director VINTON, Alfred Merton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 11 August 2005
62 years old

Resigned Directors

Secretary
ABSALOM, Gerard
Resigned: 08 January 1998
Appointed Date: 10 September 1996
Secretary
DYKE, Philip John
Resigned: 31 March 2014
Director
BONHAM CARTER, Edward Henry
Resigned: 24 January 1995
Appointed Date: 09 November 1993
65 years old
Director
CARNWATH, Peter Andrew
Resigned: 31 March 2012
78 years old
Director
CLARKE, Robert
Resigned: 17 April 2005
Appointed Date: 01 November 1994
64 years old
Director
DYKE, Philip John
Resigned: 31 March 2014
79 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 12 June 2006
80 years old
Director
KING, Thomas Rupert
Resigned: 17 April 2005
Appointed Date: 05 November 1997
62 years old
Director
KNOTT, Julian David
Resigned: 08 July 2005
75 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
81 years old
Director
MCCONNELL, Robert Nigel
Resigned: 08 July 2005
67 years old
Director
OSBOURNE, David Francis
Resigned: 31 December 1996
88 years old
Director
ST JOHN, Charles Henry Oliver
Resigned: 08 July 2005
Appointed Date: 05 November 1997
61 years old
Director
STODDART, Michael Craig
Resigned: 01 May 1995
93 years old
Director
SYDER, Timothy Dominic James
Resigned: 12 June 2006
67 years old
Director
SYMONDSON, David Warwick
Resigned: 12 June 2006
70 years old
Director
TAYLOR-CLAGUE, Albert Clive
Resigned: 24 January 1995
96 years old
Director
VINTON, Alfred Merton
Resigned: 23 September 2009
Appointed Date: 11 April 1995
87 years old

Persons With Significant Control

Electra Kingsway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRA ADMINISTRATION LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Full accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
22 Jun 2015
Full accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
...
... and 166 more events
04 May 1988
Director resigned;new director appointed
04 May 1988
Registered office changed on 04/05/88 from: 2 baches street london N1 6UB
28 Apr 1988
Company name changed boldtag LIMITED\certificate issued on 29/04/88
06 Apr 1988
Certificate of incorporation
06 Apr 1988
Incorporation

ELECTRA ADMINISTRATION LIMITED Charges

15 July 2005
Security over cash deed
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barnett Waddingham LLP
Description: All rights, interest and title in all monies held in credit…

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