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ELECTRA ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electra Enterprises Limited. The company was founded 57 years ago and was given the registration number 00922011. The firm's registered office is in SUTTON. You can find them at 157 Erskine Road, , Sutton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELECTRA ENTERPRISES LIMITED
Company Number:00922011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1967
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:157 Erskine Road, Sutton, Surrey, SM1 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Meadow Walk, Epsom, England, KT19 0BA

Secretary28 January 2011Active
104, Ferndale Road, London, England, SW4 7SE

Director30 September 2014Active
283, Woodlands Road, Woodlands, Southampton, United Kingdom, SO40 7GE

Director14 March 1995Active
108, Meadow Walk, Epsom, England, KT19 0BA

Director14 May 1997Active
17 Old Devonshire Rd,, London, SW12 9RD

Secretary-Active
17 Old Devonshire Road, London, SW12 9RD

Director-Active
17 Old Devonshire Road, London, SW12 9RD

Director-Active

People with Significant Control

Mr Adley Siddiqi
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:283, Woodlands Road, Southampton, United Kingdom, SO40 7GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Arif Siddiqi
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:283, Woodlands Road, Southampton, United Kingdom, SO40 7GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Niall Raymond Persaud
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:283, Woodlands Road, Southampton, United Kingdom, SO40 7GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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