ELECTRA ENTERPRISES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 3BN

Company number 00922011
Status Active
Incorporation Date 10 November 1967
Company Type Private Limited Company
Address 157 ERSKINE ROAD, SUTTON, SURREY, SM1 3BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registration of charge 009220110009, created on 3 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELECTRA ENTERPRISES LIMITED are www.electraenterprises.co.uk, and www.electra-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. Electra Enterprises Limited is a Private Limited Company. The company registration number is 00922011. Electra Enterprises Limited has been working since 10 November 1967. The present status of the company is Active. The registered address of Electra Enterprises Limited is 157 Erskine Road Sutton Surrey Sm1 3bn. . SIDDIQI, Arif is a Secretary of the company. PERSAUD, Niall is a Director of the company. SIDDIQI, Adley is a Director of the company. SIDDIQI, Arif is a Director of the company. Secretary PERSAUD, Lottee has been resigned. Director PERSAUD, Lottee has been resigned. Director SIDDIQI, Zahir Akhtar has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIDDIQI, Arif
Appointed Date: 28 January 2011
Director
PERSAUD, Niall
Appointed Date: 30 September 2014
56 years old
Director
SIDDIQI, Adley
Appointed Date: 14 March 1995
57 years old
Director
SIDDIQI, Arif
Appointed Date: 14 May 1997
56 years old

Resigned Directors

Secretary
PERSAUD, Lottee
Resigned: 28 January 2011
Director
PERSAUD, Lottee
Resigned: 30 September 2014
85 years old
Director
SIDDIQI, Zahir Akhtar
Resigned: 30 July 1996
89 years old

Persons With Significant Control

Mr Niall Persaud
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adley Siddiqi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arif Siddiqi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRA ENTERPRISES LIMITED Events

05 Oct 2016
Registration of charge 009220110009, created on 3 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 102
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
30 Jul 1987
Particulars of mortgage/charge
03 Sep 1986
Return made up to 31/03/86; full list of members
03 Sep 1986
Return made up to 31/03/86; full list of members
03 Sep 1986
Return made up to 31/03/85; full list of members
03 Sep 1986
Return made up to 31/03/85; full list of members

ELECTRA ENTERPRISES LIMITED Charges

3 October 2016
Charge code 0092 2011 0009
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Financial Funding Limited
Description: Freehold property known as 125 thorne road doncaster title…
9 July 2015
Charge code 0092 2011 0008
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H 125 thorne road, doncaster t/no SYK111914…
24 March 2015
Charge code 0092 2011 0007
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Contains fixed charge…
30 March 2005
Legal charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 hildreth street balham london t/no SGL87402.
25 August 1987
Mortgage
Delivered: 26 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 107 kirkdale sydenham london SE26.
10 July 1987
Legal charge
Delivered: 30 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 hildreth street balham l/b of wandsworth t/no.SGL87402.
19 June 1984
Legal charge
Delivered: 28 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 hildreth street l/b of wandsworth SW12.
18 January 1982
Legal charge
Delivered: 26 January 1982
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: L/H 6 russell hill parade purley surrey.
1 June 1981
Legal charge
Delivered: 4 June 1981
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: L/H 50 brigstock road thornton heath croydon london.

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