ELECTRA INVESTMENT TRUST LIMITED
LONDON ELECTRA PRIVATE EQUITY LIMITED EIT TRADING LIMITED

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

Company number 03169259
Status Active
Incorporation Date 7 March 1996
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 eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 250,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELECTRA INVESTMENT TRUST LIMITED are www.electrainvestmenttrust.co.uk, and www.electra-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Investment Trust Limited is a Private Limited Company. The company registration number is 03169259. Electra Investment Trust Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Electra Investment Trust Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . DOYLE, Declan is a Director of the company. HOLLAND MUMFORD, Hugh Anthony Lewis 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. Nominee Secretary TRUSEC LIMITED has been resigned. Director DYKE, Philip John has been resigned. Director LEWIS, Robert John has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DOYLE, Declan
Appointed Date: 31 March 2014
55 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Appointed Date: 17 April 1996
80 years old
Director
OZIN, Stephen Daryl
Appointed Date: 11 August 2005
63 years old

Resigned Directors

Secretary
ABSALOM, Gerard
Resigned: 08 January 1998
Appointed Date: 11 November 1996
Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 17 April 1996
Nominee Secretary
TRUSEC LIMITED
Resigned: 17 April 1996
Appointed Date: 07 March 1996
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 17 April 1996
79 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 17 April 1996
81 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 17 April 1996
Appointed Date: 07 March 1996
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 17 April 1996
Appointed Date: 07 March 1996
64 years old

Persons With Significant Control

Electra Private Equity Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRA INVESTMENT TRUST LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 250,000
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 250,000
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 75 more events
12 May 1996
Memorandum and Articles of Association
26 Apr 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 1996
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
25 Apr 1996
Company name changed trushelfco (no.2142) LIMITED\certificate issued on 26/04/96
07 Mar 1996
Incorporation

Similar Companies

ELECTRA INNVOTEC LIMITED PARTNERSHIP II ELECTRA INVESTMENT SPECIALISTS LIMITED ELECTRA INVESTMENTS LIMITED ELECTRA IT LIMITED ELECTRA JETMASKS LIMITED ELECTRA KINGSWAY HOLDINGS LIMITED ELECTRA LEARNING LIMITED