ELECTRA KINGSWAY HOLDINGS LIMITED
LONDON ELECTRA FLEMING HOLDINGS LIMITED

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

Company number 02260549
Status Active
Incorporation Date 20 May 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 two hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 120,900.04 . The most likely internet sites of ELECTRA KINGSWAY HOLDINGS LIMITED are www.electrakingswayholdings.co.uk, and www.electra-kingsway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 Kingsway Holdings Limited is a Private Limited Company. The company registration number is 02260549. Electra Kingsway Holdings Limited has been working since 20 May 1988. The present status of the company is Active. The registered address of Electra Kingsway Holdings 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 AL-DARMAKI, Hareb Masood has been resigned. Director ARMSTRONG, Ronald Akers has been resigned. Director ARMSTRONG, Ronald Akers has been resigned. Director BANKS, William Lawrence has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director DYKE, Philip John 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 KOH, Kuek Chiang has been resigned. Director LEWIS, Robert John has been resigned. Director PEPPIATT, Brian Kenneth has been resigned. Director PICKARD, John Michael, Sir has been resigned. Director SAUNDERS, Iain Ogilvy Swain 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 WILLIAMS, John Peter has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. Director WILLIAMSON, Robert Brian, Sir 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: 18 September 1996
Secretary
DYKE, Philip John
Resigned: 31 March 2014
Director
AL-DARMAKI, Hareb Masood
Resigned: 31 July 1995
76 years old
Director
ARMSTRONG, Ronald Akers
Resigned: 11 November 1999
Appointed Date: 01 January 1999
81 years old
Director
ARMSTRONG, Ronald Akers
Resigned: 31 July 1995
Appointed Date: 01 March 1994
81 years old
Director
BANKS, William Lawrence
Resigned: 16 April 1999
Appointed Date: 31 July 1995
87 years old
Director
BLACK, Colin Hyndmarsh
Resigned: 15 February 1994
95 years old
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 11 November 1999
79 years old
Director
FREY, Dale Franklin
Resigned: 31 July 1995
93 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 12 June 2006
80 years old
Director
KING, Lord
Resigned: 31 July 1995
92 years old
Director
KOH, Kuek Chiang
Resigned: 25 March 1993
74 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 11 November 1999
81 years old
Director
PEPPIATT, Brian Kenneth
Resigned: 15 February 1994
91 years old
Director
PICKARD, John Michael, Sir
Resigned: 31 July 1995
93 years old
Director
SAUNDERS, Iain Ogilvy Swain
Resigned: 16 April 1999
Appointed Date: 31 July 1995
78 years old
Director
SECK, Wai Kwong
Resigned: 31 July 1995
Appointed Date: 22 July 1993
70 years old
Director
SERRE, Rene De La
Resigned: 31 July 1995
85 years old
Director
STODDART, Michael Craig
Resigned: 01 May 1995
93 years old
Director
TAKENAKA, Haruhiko
Resigned: 31 July 1995
85 years old
Director
VINSON, Nigel, Lord
Resigned: 01 October 1996
94 years old
Director
VINTON, Alfred Merton
Resigned: 23 September 2009
Appointed Date: 01 March 1995
87 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 15 February 1994
85 years old
Director
WILLIAMS, John Peter
Resigned: 11 November 1999
Appointed Date: 31 July 1995
83 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 01 January 1999
Appointed Date: 01 October 1996
80 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 31 July 1995
Appointed Date: 17 March 1994
80 years old

Persons With Significant Control

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

ELECTRA KINGSWAY HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Jun 2016
Full accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 120,900.04
30 Jun 2015
Full accounts made up to 30 September 2014
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 120,900.04
...
... and 207 more events
23 Jun 1988
New director appointed
23 Jun 1988
Registered office changed on 23/06/88 from: 2 baches street london N1 6UB
23 Jun 1988
Director resigned;new director appointed
23 Jun 1988
Secretary resigned;new secretary appointed
20 May 1988
Incorporation

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