ELEQTRA LIMITED
LONDON ELEQTRA (INFRACO) LIMITED INFRACO MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1W 8DA

Company number 05390107
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address EASTGATE HOUSE, 16-19 EASTCASTLE STREET, LONDON, W1W 8DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 09/12/2016 ; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of ELEQTRA LIMITED are www.eleqtra.co.uk, and www.eleqtra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Eleqtra Limited is a Private Limited Company. The company registration number is 05390107. Eleqtra Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Eleqtra Limited is Eastgate House 16 19 Eastcastle Street London W1w 8da. . HAMILTON, Ebbe Alexander is a Secretary of the company. COHEN, Gad is a Director of the company. HAMILTON, Ebbe Alexander is a Director of the company. PARRY, Richard Pryce is a Director of the company. Secretary COHEN, Gad has been resigned. Secretary STEALTH ENERGY COMPANY LLC has been resigned. Director CHARTWELL LTD has been resigned. Director CLAMP, Anthony Raymond has been resigned. Director HOFFMAN, Jonathan has been resigned. Director STEALTH ENERGY COMPANY LLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMILTON, Ebbe Alexander
Appointed Date: 15 June 2006
Director
COHEN, Gad
Appointed Date: 01 April 2005
61 years old
Director
HAMILTON, Ebbe Alexander
Appointed Date: 15 April 2005
60 years old
Director
PARRY, Richard Pryce
Appointed Date: 01 April 2005
74 years old

Resigned Directors

Secretary
COHEN, Gad
Resigned: 15 June 2006
Appointed Date: 01 April 2005
Secretary
STEALTH ENERGY COMPANY LLC
Resigned: 01 April 2005
Appointed Date: 11 March 2005
Director
CHARTWELL LTD
Resigned: 01 April 2005
Appointed Date: 11 March 2005
Director
CLAMP, Anthony Raymond
Resigned: 31 August 2006
Appointed Date: 01 July 2005
66 years old
Director
HOFFMAN, Jonathan
Resigned: 11 November 2009
Appointed Date: 15 April 2005
55 years old
Director
STEALTH ENERGY COMPANY LLC
Resigned: 01 April 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Gad Cohen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Parry
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ebbe Alexander Hamilton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEQTRA LIMITED Events

19 Jan 2017
Memorandum and Articles of Association
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 09/12/2016
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,002
...
... and 59 more events
21 Apr 2005
New secretary appointed
21 Apr 2005
New director appointed
19 Apr 2005
Director resigned
19 Apr 2005
Secretary resigned
11 Mar 2005
Incorporation

ELEQTRA LIMITED Charges

17 December 2007
Rent deposit deed
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Cpk Developments Limited
Description: The interest in the deposit account and all money from time…
6 March 2006
Rent deposit deed
Delivered: 10 March 2006
Status: Satisfied on 16 September 2015
Persons entitled: Neil Martin John Prince, James Philip Routledge, Ronald Hugh Kemsley and Kevin Charles Powell
Description: The sum of £8,271.25 deposited. See the mortgage charge…

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