ELECTRA HOUSE PROPERTIES LIMITED
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD CM2 0RG- Active
- Private Limited Company
- Company No. 00411127
- Last Updated: 01 Mar 2024
Company Profile
ELECTRA HOUSE PROPERTIES LIMITED was incorporated on Wednesday, May 22, 1946 as a Private Limited Company with registered address in CHELMSFORD. ELECTRA HOUSE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 78 years 9 months and 1 day.
| Name | ELECTRA HOUSE PROPERTIES LIMITED |
|---|---|
| Company number | 00411127 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD CM2 0RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Electra House Holdings Limited Waterloo Lane, CM1 1BN |
Dates: Friday, May 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicola Fleur Barnard Nationality: English |
Dates: Wednesday, December 6, 2017 - Friday, May 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Ralph Weinstein Nationality: British |
Dates: Wednesday, December 6, 2017 - Friday, May 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Trevor Rufus Silverman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christopher John Sherliker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRA HOUSE PROPERTIES LIMITED | 22 May 1946 |