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ELECTRA REAL ESTATE LIMITED

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

This company is commonly known as Electra Real Estate Limited. The company was founded 10 years ago and was given the registration number 09274558. The firm's registered office is in CARDIFF. You can find them at Fairway House Links Business Park, St. Mellons, Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELECTRA REAL ESTATE LIMITED
Company Number:09274558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Fairway House Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairway House, Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT

Director01 January 2022Active
Fairways House, Links Business Park, St Mellons, Cardiff, United Kingdom,

Corporate Secretary22 October 2014Active
Fairways House, Links Business Park, St Mellons, Cardiff,

Director01 January 2016Active
Fairway House, Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT

Director01 January 2018Active
Castle Court, 6 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director22 October 2014Active

People with Significant Control

Atlas Uk Global Acess Limited
Notified on:29 April 2019
Status:Active
Country of residence:Wales
Address:Fairway House, Links Business Park, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geert Duizendstraal
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:Dutch
Address:Fairways House, Links Business Park, Cardiff,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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