ELECTRA PARTNERS EUROPE LIMITED
LONDON EF EUROPE LIMITED

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

Company number 03162597
Status Active
Incorporation Date 22 February 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-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELECTRA PARTNERS EUROPE LIMITED are www.electrapartnerseurope.co.uk, and www.electra-partners-europe.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 Partners Europe Limited is a Private Limited Company. The company registration number is 03162597. Electra Partners Europe Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Electra Partners Europe Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £240.66k. It is £0k against last year. And the total assets are £240.66k, 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 ACCIARRI, Antony Michael has been resigned. Secretary DYKE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABSALOM, Gerard has been resigned. Director ACCIARRI, Antony Michael has been resigned. Director DYKE, Philip John has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director O'KEEFE, Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


electra partners europe Key Finiance

LIABILITIES £240.66k
CASH n/a
TOTAL ASSETS £240.66k
All Financial Figures

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: 11 November 1996
Secretary
ACCIARRI, Antony Michael
Resigned: 06 September 1996
Appointed Date: 19 March 1996
Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 06 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1996
Appointed Date: 22 February 1996
Director
ABSALOM, Gerard
Resigned: 06 September 1996
Appointed Date: 19 March 1996
64 years old
Director
ACCIARRI, Antony Michael
Resigned: 07 March 2005
Appointed Date: 19 March 1996
62 years old
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 12 June 2006
79 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 12 June 2006
Appointed Date: 06 September 1996
80 years old
Director
O'KEEFE, Steven
Resigned: 01 September 2005
Appointed Date: 07 March 2005
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1996
Appointed Date: 22 February 1996

Persons With Significant Control

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

ELECTRA PARTNERS EUROPE LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
15 Aug 1996
Accounting reference date notified as 30/09
14 Aug 1996
Resolutions
  • SRES10 ‐ Special 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.
14 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1996
Company name changed homeultra LIMITED\certificate issued on 09/08/96
22 Feb 1996
Incorporation

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