ELECTRA RISK CAPITAL (NOMINEES) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB
Company number 01817640
Status Active
Incorporation Date 18 May 1984
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 one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 200 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELECTRA RISK CAPITAL (NOMINEES) LIMITED are www.electrariskcapitalnominees.co.uk, and www.electra-risk-capital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine 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 Risk Capital Nominees Limited is a Private Limited Company. The company registration number is 01817640. Electra Risk Capital Nominees Limited has been working since 18 May 1984. The present status of the company is Active. The registered address of Electra Risk Capital Nominees Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £0.25k. It 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 DYKE, Philip John has been resigned. Director BOOTH, Kalvin Bret has been resigned. Director BROWN, James Richard has been resigned. Director DYKE, Philip John has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director LEWIS, Robert John has been resigned. Director O'KEEFE, Steven has been resigned. Director ROWLEDGE, Peter Eric has been resigned. Director STODDART, Michael Craig has been resigned. The company operates in "Non-trading company".


electra risk capital (nominees) Key Finiance

LIABILITIES £0.25k
CASH n/a
TOTAL ASSETS n/a
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
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
Director
BOOTH, Kalvin Bret
Resigned: 24 June 1997
Appointed Date: 25 April 1994
62 years old
Director
BROWN, James Richard
Resigned: 30 April 1992
85 years old
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 20 June 1997
79 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 12 June 2006
Appointed Date: 20 June 1997
80 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
81 years old
Director
O'KEEFE, Steven
Resigned: 01 September 2005
Appointed Date: 20 June 1997
71 years old
Director
ROWLEDGE, Peter Eric
Resigned: 31 December 1993
96 years old
Director
STODDART, Michael Craig
Resigned: 21 August 1991
93 years old

Persons With Significant Control

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

ELECTRA RISK CAPITAL (NOMINEES) LIMITED Events

04 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 200
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 120 more events
14 Jan 1987
New director appointed
15 Aug 1986
Director's particulars changed
12 Aug 1986
Full accounts made up to 31 March 1986
12 Aug 1986
Return made up to 01/07/86; full list of members
14 May 1986
Director resigned

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