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Electra (westminster) Limited

Electra (westminster) started in year 2007 as Private Limited Company with registration number 06061350. The Electra (westminster) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in at 37 Broadhurst Gardens. Postal code: NW6 3QT.

The company has one director. Doron S., appointed on 12 May 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Micha T. who worked with the the company until 24 January 2013.

Electra (westminster) Limited Address / Contact

Office Address 37 Broadhurst Gardens
Office Address2 London
Town
Post code NW6 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06061350
Date of Incorporation Tue, 23rd Jan 2007
Industry Electrical installation
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Doron S.

Position: Director

Appointed: 12 May 2013

Micha T.

Position: Secretary

Appointed: 07 February 2008

Resigned: 24 January 2013

Henry M.

Position: Director

Appointed: 15 February 2007

Resigned: 12 May 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2007

Resigned: 23 January 2007

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2007

Resigned: 07 January 2008

Yacov F.

Position: Director

Appointed: 23 January 2007

Resigned: 03 July 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Electra Ltd from Ramat Gan, Israel. This PSC is categorised as "a public company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Electra Ltd

7 Jabotinsky St, Aviv Tower, Ramat Gan, Israel

Legal authority Israel
Legal form Public Company
Country registered Israel
Place registered Israel
Registration number Not Applicable
Notified on 21 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11      
Balance Sheet
Cash Bank On Hand 1111   
Net Assets Liabilities 1111111
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    1111
Number Shares Allotted 1111111
Par Value Share 1111111
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 17th, July 2023 		Free Download (2 pages)

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