ELETTRA GP LTD.
LONDON NOTERIDGE LIMITED

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Company number 05221478
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address HUTTON COLLINS, 30-35 PALL MALL, LONDON, ENGLAND, SW1Y 5LP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from 30-35 Pall Mall London SW1Y 5LP England to C/O Hutton Collins 30-35 Pall Mall London SW1Y 5LP on 11 May 2016. The most likely internet sites of ELETTRA GP LTD. are www.elettragp.co.uk, and www.elettra-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elettra Gp Ltd is a Private Limited Company. The company registration number is 05221478. Elettra Gp Ltd has been working since 03 September 2004. The present status of the company is Active. The registered address of Elettra Gp Ltd is Hutton Collins 30 35 Pall Mall London England Sw1y 5lp. . BARBOUR, Dominic James is a Secretary of the company. HUTTON, Graham Stuart is a Director of the company. VARNEY, Hugo Daniel Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OXENBRIDGE, Stephen Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BARBOUR, Dominic James
Appointed Date: 23 September 2004

Director
HUTTON, Graham Stuart
Appointed Date: 23 September 2004
67 years old

Director
VARNEY, Hugo Daniel Edward
Appointed Date: 23 September 2005
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2004
Appointed Date: 03 September 2004

Director
OXENBRIDGE, Stephen Richard
Resigned: 09 October 2007
Appointed Date: 23 September 2004
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Graham Stuart Hutton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ELETTRA GP LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
11 May 2016
Registered office address changed from 30-35 Pall Mall London SW1Y 5LP England to C/O Hutton Collins 30-35 Pall Mall London SW1Y 5LP on 11 May 2016
11 May 2016
Registered office address changed from C/O Hutton Collins & Co Ltd 50 Pall Mall London SW1Y 5JH to 30-35 Pall Mall London SW1Y 5LP on 11 May 2016
02 Dec 2015
Full accounts made up to 31 March 2015
...
... and 38 more events
06 Oct 2004
New director appointed
06 Oct 2004
New director appointed
29 Sep 2004
Director resigned
29 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation

ELETTRA GP LTD. Charges

31 March 2005
An assignment of limited partnership agreement
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: With full title guarantee assigns all right and interest in…
31 March 2005
An account and authorised investment security deed
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The credit balance on the available cash flow account, debt…
31 March 2005
An assignment of master agreement and intercompany loan agreement
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Assigns all rights and interests in connection with the…