CompaniesInTheUK

ELECTRA HOUSE PROPERTIES LIMITED

Company number 00411127 ·

Active

1 active / 4 ceased · persons with significant control

Electra House Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-10
Correspondence address
Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11926326
Country registered
England

Mr Simon Ralph Weinstein

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-06
Ceased on
2019-05-10
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
30, Lawrence Gardens, London, NW7 4JT, England

Mrs Nicola Fleur Barnard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-06
Ceased on
2019-05-10
Date of birth
June 1973
Nationality
English
Country of residence
England
Correspondence address
Gorseside, Berkhamsted Hill, Berkhamsted, HP4 2QD, England

Mr Jonathan Trevor Rufus Silverman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-10
Date of birth
September 1949
Nationality
British
Country of residence
England
Correspondence address
33, Harman Drive, London, NW2 2ED, England

Mr Christopher John Sherliker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-10
Date of birth
February 1955
Nationality
British
Country of residence
England
Correspondence address
67, Tranquil Vale, London, SE3 0BP, England