This company is commonly known as Electra Investments Limited. The company was founded 138 years ago and was given the registration number 00021895. The firm's registered office is in LONDON. You can find them at 17 Old Park Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELECTRA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00021895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1885 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Old Park Lane, London, United Kingdom, W1K 1QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 1, Colmore Square, Birmingham, B4 6HQ | Director | 29 November 2021 | Active |
| No 1, Colmore Square, Birmingham, B4 6HQ | Director | 01 March 2019 | Active |
| No 1, Colmore Square, Birmingham, B4 6HQ | Director | 01 June 2017 | Active |
| 25 Cotland Acres, Pendleton Road, Redhill, RH1 6JZ | Secretary | 30 September 1996 | Active |
| Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Secretary | - | Active |
| 25, Southampton Buildings, London, United Kingdom, WC2A 1AL | Corporate Secretary | 29 June 2017 | Active |
| First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | 01 June 2017 | Active |
| The Oast House, Dale Hill Ticehurst, TN5 7DG | Director | - | Active |
| First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | 31 March 2014 | Active |
| Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 30 April 1992 | Active |
| First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | 02 March 2018 | Active |
| First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | - | Active |
| 10 Elthiron Road, London, SW6 4BN | Director | 04 August 1996 | Active |
| Fairstead Farmhouse, Spexhall, Halesworth, IP19 0RF | Director | - | Active |
| First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | 04 August 1996 | Active |
| 730 Park Avenue, New York, Usa, 10021 | Director | 15 February 1996 | Active |
| Unbound Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, Old Park Lane, London, United Kingdom, W1K 1QT |
| Nature of control | : |
|
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