This company is commonly known as Eleqtra Limited. The company was founded 19 years ago and was given the registration number 05390107. The firm's registered office is in LONDON. You can find them at 55 Ludgate Hill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELEQTRA LIMITED |
|---|---|---|
| Company Number | : | 05390107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Ludgate Hill, London, United Kingdom, EC4M 7JW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 01 April 2005 | Active |
| 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 01 April 2005 | Active |
| 203 West 81 St Street, Apt. 9a, New York, United States, | Secretary | 01 April 2005 | Active |
| 5, Margaret Street, London, United Kingdom, W1W 8RG | Secretary | 15 June 2006 | Active |
| 9 East Loockerman Street, Suite 1b, Dover, United States Of America, 19901 | Secretary | 11 March 2005 | Active |
| 2714 35th Place Nw, Washington, United States Of America, 20007 | Director | 11 March 2005 | Active |
| 9 Devonshire Park, Reading, RG2 7DX | Director | 01 July 2005 | Active |
| 5, Margaret Street, London, United Kingdom, W1W 8RG | Director | 15 April 2005 | Active |
| 220 Park Avenue South, Suite 6d, New York, United States, | Director | 15 April 2005 | Active |
| 9 East Loockerman Street, Suite 1b, Dover, United States Of America, 19901 | Director | 11 March 2005 | Active |
| Mr Ebbe Alexander Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 55, Ludgate Hill, London, United Kingdom, EC4M 7JW |
| Nature of control | : |
|
| Mr Gad Cohen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 55, Ludgate Hill, London, United Kingdom, EC4M 7JW |
| Nature of control | : |
|
| Mr Richard Parry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British,American |
| Country of residence | : | United Kingdom |
| Address | : | 55, Ludgate Hill, London, United Kingdom, EC4M 7JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Capital | Capital alter shares subdivision. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Officers | Change person director company with change date. | Download |
| 2017-11-16 | Officers | Change person director company with change date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-28 | Address | Change registered office address company with date old address new address. | Download |
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