ELECTRA GENERAL PARTNER LIMITED
LONDON ELECTRA FLEMING GENERAL PARTNER LIMITED

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

Company number 02297875
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELECTRA GENERAL PARTNER LIMITED are www.electrageneralpartner.co.uk, and www.electra-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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 General Partner Limited is a Private Limited Company. The company registration number is 02297875. Electra General Partner Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Electra General Partner Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £286.47k. It is £0k against last year. And the total assets are £286.47k, which is £0k against last year. 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 AL-DARMAKI, Hareb Masood has been resigned. Director ARMSTRONG, Ronald Akers has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director BOOTH, Kalvin Bret has been resigned. Director DYKE, Philip John has been resigned. Director EGLEY, William Henry has been resigned. Director FREY, Dale Franklin has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director KING, Lord has been resigned. Director KNOTT, Julian David has been resigned. Director KOH, Kuek Chiang has been resigned. Director LEWIS, Robert John has been resigned. Director OSBOURNE, David Francis has been resigned. Director PEPPIATT, Brian Kenneth has been resigned. Director PICKARD, John Michael, Sir has been resigned. Director SECK, Wai Kwong has been resigned. Director SERRE, Rene De La has been resigned. Director STODDART, Michael Craig has been resigned. Director TAKENAKA, Haruhiko has been resigned. Director VINSON, Nigel, Lord has been resigned. Director VINTON, Alfred Merton has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. The company operates in "Non-trading company".


electra general partner Key Finiance

LIABILITIES £286.47k
CASH n/a
TOTAL ASSETS £286.47k
All Financial Figures

Current Directors

Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 10 November 1997
62 years old

Resigned Directors

Secretary
ABSALOM, Gerard
Resigned: 08 January 1998
Appointed Date: 30 September 1996
Secretary
DYKE, Philip John
Resigned: 31 March 2014
Director
AL-DARMAKI, Hareb Masood
Resigned: 31 March 1998
76 years old
Director
ARMSTRONG, Ronald Akers
Resigned: 28 May 1998
Appointed Date: 01 March 1994
81 years old
Director
BLACK, Colin Hyndmarsh
Resigned: 24 January 1995
95 years old
Director
BOOTH, Kalvin Bret
Resigned: 08 March 2002
Appointed Date: 24 August 1998
62 years old
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 10 November 1997
79 years old
Director
EGLEY, William Henry
Resigned: 24 January 1995
87 years old
Director
FREY, Dale Franklin
Resigned: 30 March 1998
93 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 12 June 2006
80 years old
Director
KING, Lord
Resigned: 08 May 1998
92 years old
Director
KNOTT, Julian David
Resigned: 08 July 2005
Appointed Date: 04 August 1996
75 years old
Director
KOH, Kuek Chiang
Resigned: 25 March 1993
74 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 10 November 1997
81 years old
Director
OSBOURNE, David Francis
Resigned: 31 December 1996
Appointed Date: 04 August 1996
88 years old
Director
PEPPIATT, Brian Kenneth
Resigned: 24 January 1995
91 years old
Director
PICKARD, John Michael, Sir
Resigned: 11 May 1998
93 years old
Director
SECK, Wai Kwong
Resigned: 31 January 1996
Appointed Date: 22 July 1993
70 years old
Director
SERRE, Rene De La
Resigned: 27 March 1998
85 years old
Director
STODDART, Michael Craig
Resigned: 01 May 1995
93 years old
Director
TAKENAKA, Haruhiko
Resigned: 27 July 1995
85 years old
Director
VINSON, Nigel, Lord
Resigned: 19 February 1998
94 years old
Director
VINTON, Alfred Merton
Resigned: 23 September 2009
Appointed Date: 01 May 1995
87 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 31 December 1993
85 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 20 May 1998
Appointed Date: 17 March 1994
80 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 GENERAL PARTNER LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 155 more events
09 Jan 1989
Registered office changed on 09/01/89 from: 2 baches street london N1 6UB
09 Jan 1989
Memorandum and Articles of Association
21 Dec 1988
Company name changed glowvast LIMITED\certificate issued on 22/12/88
15 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1988
Incorporation

ELECTRA GENERAL PARTNER LIMITED Charges

30 December 1994
Deed
Delivered: 5 January 1995
Status: Outstanding
Persons entitled: Bankers Trust Company
Description: The proprtionate share of the sum of £2,450,000 deposited…

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