ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
LONDON ELECTRA EUROPEAN PARTNERS LIMITED

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

Company number 03870718
Status Active
Incorporation Date 3 November 1999
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 seventy-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of ELECTRA PARTNERS EUROPE HOLDINGS LIMITED are www.electrapartnerseuropeholdings.co.uk, and www.electra-partners-europe-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven 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 Partners Europe Holdings Limited is a Private Limited Company. The company registration number is 03870718. Electra Partners Europe Holdings Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Electra Partners Europe Holdings Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £499.4k. It is £0k against last year. And the total assets are £499.4k, 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 DYKE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Robert has been resigned. Director DUCROUX, Jean has been resigned. Director DYKE, Philip John 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 LEWIS, Robert John has been resigned. Director MCCONNELL, Robert Nigel has been resigned. Director ST JOHN, Charles Henry Oliver has been resigned. Director VEITCH, Brian James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


electra partners europe holdings Key Finiance

LIABILITIES £499.4k
CASH n/a
TOTAL ASSETS £499.4k
All Financial Figures

Current Directors

Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 25 November 1999
62 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 03 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Director
CLARKE, Robert
Resigned: 17 April 2005
Appointed Date: 25 November 1999
64 years old
Director
DUCROUX, Jean
Resigned: 06 March 2002
Appointed Date: 25 November 1999
82 years old
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 12 June 2006
78 years old
Director
DYKE, Philip John
Resigned: 25 November 1999
Appointed Date: 03 November 1999
78 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 12 June 2006
Appointed Date: 25 November 1999
79 years old
Director
KING, Thomas Rupert
Resigned: 20 February 2002
Appointed Date: 25 November 1999
62 years old
Director
LEWIS, Robert John
Resigned: 25 November 1999
Appointed Date: 03 November 1999
81 years old
Director
MCCONNELL, Robert Nigel
Resigned: 21 February 2002
Appointed Date: 25 November 1999
67 years old
Director
ST JOHN, Charles Henry Oliver
Resigned: 26 February 2002
Appointed Date: 25 November 1999
61 years old
Director
VEITCH, Brian James
Resigned: 20 February 2002
Appointed Date: 20 April 2000
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

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

ELECTRA PARTNERS EUROPE HOLDINGS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
...
... and 63 more events
22 Nov 1999
New secretary appointed;new director appointed
22 Nov 1999
New director appointed
12 Nov 1999
Director resigned
12 Nov 1999
Secretary resigned
03 Nov 1999
Incorporation

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