ELECTRA INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB
Company number 00021895
Status Active
Incorporation Date 11 December 1885
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 fifty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of ELECTRA INVESTMENTS LIMITED are www.electrainvestments.co.uk, and www.electra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty years and two 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 Investments Limited is a Private Limited Company. The company registration number is 00021895. Electra Investments Limited has been working since 11 December 1885. The present status of the company is Active. The registered address of Electra Investments Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . COOPER-EVANS, Alexander Christopher 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. Director BROWN, James Richard has been resigned. Director DYKE, Philip John has been resigned. Director KNOTT, Julian David has been resigned. Director LEWIS, Robert John has been resigned. Director ROBERT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOPER-EVANS, Alexander Christopher
Appointed Date: 31 March 2014
54 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis

80 years old
Director
OZIN, Stephen Daryl
Appointed Date: 04 August 1996
63 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
BROWN, James Richard
Resigned: 30 April 1992
85 years old
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 30 April 1992
79 years old
Director
KNOTT, Julian David
Resigned: 08 July 2005
Appointed Date: 04 August 1996
75 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
81 years old
Director
ROBERT, Stephen
Resigned: 15 February 1996
Appointed Date: 15 February 1996
85 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 INVESTMENTS LIMITED Events

07 Mar 2017
Full accounts made up to 30 September 2016
03 Mar 2017
Auditor's resignation
17 Feb 2017
Auditor's resignation
06 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 870,000
...
... and 149 more events
12 Aug 1986
Full accounts made up to 31 March 1986
14 May 1986
Director's particulars changed
16 Aug 1965
Company name changed\certificate issued on 16/08/65
01 Jan 1900
Incorporation
01 Jan 1900
Certificate of incorporation

ELECTRA INVESTMENTS LIMITED Charges

25 July 2001
Debenture (the "debenture") between the hemingway no.2 Limited partnership (the "chargor") and the bank. The company is a limited partner of the hemingway umbrella limited partnership which is the limited partner of the chargor
Delivered: 13 August 2001
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the citadel and 42 / 62 pinstone street…
19 May 2000
Charge over accounts dated 19 may 2000 between hemingway castle limited, the partnership and the bank. The partnership consists of hemingway castle limited as general partner and hemingway umbrella limited partnership as limited partner; hemingway umbrella limited partnership consists of the company as general partner and others as limited partners.
Delivered: 20 May 2000
Status: Satisfied on 1 April 2009
Persons entitled: Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg A.G.
Description: All right title benefit and interest in the deposited…
28 January 2000
Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank, the "chargors" hold theproperty trust for the hemingway no.2 Limited partnership (the "borrower")
Delivered: 3 February 2000
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 48-56 (even)queens road and 2-7 (inc)…
17 June 1999
Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank, the "chargors" hold the property on trust for the hemingway no.2 Limited partnership (the "borrower")
Delivered: 28 June 1999
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The salvation army and 42/62 pinstone st,city of sheffield…
11 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interests and otherwise…
11 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 104-109 queens road brighton t/n SX133715…
11 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 12 cock lane london t/n 218763 and the…
16 December 1998
Legal charge between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the chargors) and the bank, the chargors hold the property on trust for the hemingway no.2 Limited partnership (the borrower) and the company is a limited partner of the hemingway umbrella limited partnership which is the limited partner of the borrower
Delivered: 29 December 1998
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interests and otherwise…
3 July 1998
Legal charge (the legal charge) between hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the chargors) (1) and the bank (2) the chargors hold the property on trust for the hemingway no.2 Limited partnership (the borrower) and the company is a limited partner of the hemingway umbrella limited partnership which is the limited partner of (the borrower)
Delivered: 9 July 1998
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the property at 190/192 high street…
3 July 1998
Debenture (between the hemingway no.2 Limited partnership (the "borrower") hemingway gp no.2 Limited and hemingway nominee no.2 Limited (the "chargors") and the bank, the company is a limited partner of the hemingway umbrella limited partnership which is the limited partner of the "borrower")
Delivered: 9 July 1998
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all the f/h and l/h property and…
19 March 1998
Charge over accounts
Delivered: 4 April 1998
Status: Satisfied on 1 April 2009
Persons entitled: Deutsche Hypothekenbank Frankfurt A.G.
Description: All right title and interest in the deposit monies please…
19 March 1998
Debenture document (the "partnership debenture")
Delivered: 4 April 1998
Status: Satisfied on 1 April 2009
Persons entitled: Deutsche Hypothekenbank Frankfurt Ag
Description: Properties at 10 and 11 castle hill windsor t/n's BK119914…
16 March 1998
Debenture document (the "partnership debenture")
Delivered: 3 April 1998
Status: Satisfied on 1 April 2009
Persons entitled: Deutsche Hypothekenbank Frankfurt Ag
Description: .. fixed and floating charges over the undertaking and all…

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