London
E14 5GL
Secretary Name | Frostrow Capital Llp (Corporation) |
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Status | Closed |
Appointed | 29 June 2017(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 03 December 2019) |
Correspondence Address | 19 Heathmans Road London SW6 4TJ |
Director Name | Mr Hugh Anthony Lewis Holland Mumford |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 31 May 2017) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 50 Grosvenor Hill London W1K 3QT |
Director Name | James Richard Brown |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | The Oast House Dale Hill Ticehurst East Sussex TN5 7DG |
Director Name | Albert Clive Taylor-Clague |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Swindon Hall Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HR |
Director Name | Mr Michael Craig Stoddart |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Compton House Kinver Stourbridge West Midlands DY7 5LY |
Director Name | Robert Glyn Morris |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 December 1992) |
Role | Investment Manager |
Correspondence Address | 13 Agates Lane Ashtead Surrey KT21 2NG |
Director Name | David Francis Osbourne |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Mayflower Cottage Lower Assendon Henley On Thames Oxfordshire RG9 6AH |
Secretary Name | Mr Philip John Dyke |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Mr Robert John Lewis |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(3 years, 8 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 31 March 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF |
Director Name | Mr Alfred Merton Vinton |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1995(6 years, 6 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 23 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pelham Cottage 24 Pelham Street London SW7 2NG |
Director Name | Mr Julian David Knott |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1996(7 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 08 July 2005) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 10 Elthiron Road London SW6 4BN |
Director Name | Mr Philip John Dyke |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1996(7 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 31 March 2014) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Kalvin Bret Booth |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 August 1996(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 08 March 2002) |
Role | Accountant |
Correspondence Address | 104 The Avenue Bengeo Hertford Hertfordshire SG14 3DU |
Director Name | Mr Stephen Daryl Ozin |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1996(7 years, 10 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 31 May 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | First Floor 50 Grosvenor Hill London W1K 3QT |
Secretary Name | Gerard Absalom |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(7 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 January 1998) |
Role | Company Director |
Correspondence Address | 25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ |
Director Name | Mr Declan Doyle |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Mr Edward John Michael Bramson |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(28 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 02 March 2018) |
Role | Investor |
Country of Residence | United States |
Correspondence Address | First Floor 50 Grosvenor Hill London W1K 3QT |
Director Name | Andrew Richard Grimditch |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2018(29 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 26 February 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Canada Square London E14 5GL |
Website | electratrust.com |
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Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
50.6k at £1 | Electra Private Equity PLC 50.60% Ordinary |
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25.5k at £1 | Kingsway Nominees LTD 25.52% Ordinary |
23.8k at £1 | Epep Ii General Partner LTD 23.81% Ordinary |
74 at £1 | New Kingsway Nominees LTD 0.07% Ordinary |
Year | 2014 |
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Net Worth | £455,886 |
Cash | £186 |
Current Liabilities | £14,642 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
14 July 2017 | Appointment of Frostrow Capital Llp as a secretary on 29 June 2017 (2 pages) |
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13 June 2017 | Appointment of Edward John Michael Bramson as a director on 1 June 2017 (2 pages) |
12 June 2017 | Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on 31 May 2017 (1 page) |
12 June 2017 | Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017 (1 page) |
12 June 2017 | Termination of appointment of Declan Doyle as a director on 31 May 2017 (1 page) |
12 June 2017 | Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017 (2 pages) |
9 June 2017 | Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017 (1 page) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 May 2014 | Appointment of Declan Doyle as a director on 31 March 2014 (3 pages) |
28 April 2014 | Termination of appointment of Philip John Dyke as a director on 31 March 2014 (1 page) |
28 April 2014 | Termination of appointment of Philip John Dyke as a secretary on 31 March 2014 (1 page) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 May 2012 | Termination of appointment of Robert John Lewis as a director on 31 March 2012 (1 page) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
28 January 2010 | Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (2 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
16 October 2009 | Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages) |
16 October 2009 | Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages) |
13 October 2009 | Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages) |
13 October 2009 | Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Philip John Dyke on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Philip John Dyke on 1 October 2009 (3 pages) |
30 September 2009 | Appointment terminated director alfred vinton (1 page) |
10 February 2009 | Return made up to 24/01/09; full list of members (5 pages) |
6 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
13 October 2008 | Resolutions
|
17 September 2008 | Director's change of particulars / stephen ozin / 07/08/2008 (1 page) |
14 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
12 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 (20 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
6 February 2006 | Return made up to 24/01/06; full list of members (3 pages) |
28 July 2005 | Director resigned (1 page) |
25 June 2005 | Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page) |
4 April 2005 | Full accounts made up to 31 March 2004 (11 pages) |
28 January 2005 | Return made up to 24/01/05; full list of members (3 pages) |
9 July 2004 | Full accounts made up to 31 March 2003 (11 pages) |
30 January 2004 | Return made up to 24/01/04; full list of members (9 pages) |
27 March 2003 | Auditor's resignation (2 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
31 January 2003 | Return made up to 24/01/03; full list of members (9 pages) |
28 March 2002 | Director resigned (1 page) |
2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
30 January 2002 | Return made up to 24/01/02; full list of members (8 pages) |
4 September 2001 | Director's particulars changed (1 page) |
9 February 2001 | Return made up to 24/01/01; full list of members (8 pages) |
9 February 2001 | Return made up to 24/01/99; full list of members; amend (18 pages) |
9 February 2001 | Return made up to 24/01/00; full list of members; amend (8 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
15 December 2000 | Director's particulars changed (1 page) |
31 March 2000 | Full accounts made up to 31 March 1999 (11 pages) |
28 January 2000 | Return made up to 24/01/00; full list of members
|
8 February 1999 | Return made up to 24/01/99; full list of members (18 pages) |
22 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
21 December 1998 | Director's particulars changed (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Director's particulars changed (1 page) |
9 June 1998 | Director's particulars changed (2 pages) |
2 April 1998 | Director's particulars changed (4 pages) |
13 February 1998 | Return made up to 24/01/98; full list of members (15 pages) |
2 February 1998 | Director's particulars changed (1 page) |
20 January 1998 | Secretary resigned (1 page) |
25 November 1997 | Resolutions
|
3 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
7 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
6 March 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
6 March 1997 | Director's particulars changed (2 pages) |
6 March 1997 | Director's particulars changed (2 pages) |
21 February 1997 | Return made up to 24/01/97; no change of members (11 pages) |
16 January 1997 | Director resigned (1 page) |
15 October 1996 | New secretary appointed (2 pages) |
8 September 1996 | New director appointed (3 pages) |
8 September 1996 | New director appointed (4 pages) |
8 September 1996 | New director appointed (4 pages) |
8 September 1996 | New director appointed (3 pages) |
5 March 1996 | Director resigned (1 page) |
5 March 1996 | Return made up to 24/01/96; no change of members (9 pages) |
5 March 1996 | Director's particulars changed (1 page) |
6 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
6 June 1995 | Director resigned (6 pages) |
6 June 1995 | New director appointed (4 pages) |
13 March 1995 | Return made up to 24/01/95; full list of members (20 pages) |
3 March 1994 | Return made up to 24/01/94; no change of members
|
13 February 1994 | Full accounts made up to 31 March 1993 (12 pages) |
16 March 1993 | Return made up to 24/01/93; no change of members
|
31 January 1993 | Director resigned (2 pages) |
11 November 1992 | Full accounts made up to 31 March 1992 (12 pages) |
23 July 1992 | New director appointed (2 pages) |
14 May 1992 | Director resigned (2 pages) |
20 February 1992 | Return made up to 24/01/92; full list of members (12 pages) |
2 August 1991 | Full accounts made up to 31 March 1991 (11 pages) |
2 April 1991 | Return made up to 24/01/91; full list of members (11 pages) |
12 March 1991 | New director appointed (3 pages) |
25 February 1991 | Director resigned (2 pages) |
22 January 1991 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
10 December 1990 | Memorandum and Articles of Association (5 pages) |
3 September 1990 | New director appointed (2 pages) |
23 August 1990 | New director appointed (2 pages) |
21 August 1990 | New director appointed (2 pages) |
20 August 1990 | New director appointed (4 pages) |
24 July 1990 | Full accounts made up to 30 September 1989 (9 pages) |
23 July 1990 | Div 21/06/90 (1 page) |
23 July 1990 | Ad 21/06/90--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
23 July 1990 | Memorandum and Articles of Association (5 pages) |
23 July 1990 | Resolutions
|
20 July 1990 | Company name changed electra kingsway trustee LIMITED\certificate issued on 23/07/90 (3 pages) |
24 April 1990 | Return made up to 24/01/90; full list of members (7 pages) |
15 September 1989 | Company name changed kingsway trustee LIMITED\certificate issued on 13/09/89 (2 pages) |
23 May 1989 | Resolutions
|
5 April 1989 | Accounting reference date notified as 30/09 (1 page) |
30 March 1989 | Resolutions
|
29 March 1989 | Registered office changed on 29/03/89 from: 65 kingsway london WC2B 6QT (1 page) |
9 March 1989 | Registered office changed on 09/03/89 from: 2 baches street london N1 6UB (1 page) |
8 March 1989 | Company name changed minitidy LIMITED\certificate issued on 07/03/89 (2 pages) |
6 October 1988 | Incorporation (9 pages) |