ELECTRA SECURITIES LIMITED
LONDON

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

Company number 01552598
Status Active
Incorporation Date 24 March 1981
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 January 2017 with updates; Total exemption small company 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 100,000 . The most likely internet sites of ELECTRA SECURITIES LIMITED are www.electrasecurities.co.uk, and www.electra-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight 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 Securities Limited is a Private Limited Company. The company registration number is 01552598. Electra Securities Limited has been working since 24 March 1981. The present status of the company is Active. The registered address of Electra Securities Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . DOYLE, Declan 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 BOOTH, Kalvin Bret has been resigned. Director BROWN, James Richard has been resigned. Director DYKE, Philip John has been resigned. Director LEWIS, Robert John has been resigned. Director MORRIS, Robert Glyn has been resigned. Director OSBOURNE, David Francis has been resigned. Director VINTON, Alfred Merton has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DOYLE, Declan
Appointed Date: 31 March 2014
55 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Appointed Date: 10 June 1992
80 years old
Director
OZIN, Stephen Daryl
Appointed Date: 04 August 1996
62 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
BOOTH, Kalvin Bret
Resigned: 08 March 2002
Appointed Date: 04 August 1996
62 years old
Director
BROWN, James Richard
Resigned: 30 April 1992
85 years old
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 04 August 1996
79 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 04 August 1996
81 years old
Director
MORRIS, Robert Glyn
Resigned: 31 December 1992
78 years old
Director
OSBOURNE, David Francis
Resigned: 31 December 1996
88 years old
Director
VINTON, Alfred Merton
Resigned: 23 September 2009
Appointed Date: 04 August 1996
87 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 SECURITIES LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jun 2016
Total exemption small company 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 100,000
22 Jun 2015
Total exemption small company 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 100,000
...
... and 120 more events
28 Jan 1987
Director resigned
06 Jan 1987
Director's particulars changed
15 Oct 1986
Return made up to 01/07/86; full list of members
15 Aug 1986
Director's particulars changed
12 Aug 1986
Full accounts made up to 31 March 1986

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