ELECTRIC PARADE LIMITED
148 CRANBROOK ROAD, ILFORD IG1 4LZ- Active
- Private Limited Company
- Company No. 09181940
- Last Updated: 01 Mar 2024
Company Profile
ELECTRIC PARADE LIMITED was incorporated on Tuesday, August 19, 2014 as a Private Limited Company with registered address in ILFORD. ELECTRIC PARADE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 6 months and 4 days.
| Name | ELECTRIC PARADE LIMITED |
|---|---|
| Company number | 09181940 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
148 CRANBROOK ROAD ILFORD IG1 4LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Goodmayes Properties Ltd Cranbrook Road, IG1 4LZ |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Herjit Singh Kataria Nationality: British |
Dates: Monday, December 2, 2019 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
|
| Mr Ian Kober Nationality: British |
Dates: Monday, May 8, 2017 - Monday, December 2, 2019
significant influence or control
|
| Mr Russell Nicholas O'Connor Nationality: British |
Dates: Wednesday, October 5, 2016 - Monday, May 8, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against ELECTRIC PARADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRIC PARADE LIMITED | 19 Aug 2014 |