About

Registered Number: 06061350
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 37 Broadhurst Gardens, London, NW6 3QT

 

Founded in 2007, Electra (Westminster) Ltd are based in the United Kingdom. The company has 4 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAMIR, Doron 12 May 2013 - 1
FINKELSTEIN, Yacov 23 January 2007 03 July 2014 1
MEYER, Henry 15 February 2007 12 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 21 July 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 04 July 2013
TM01 - Termination of appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 24 January 2013
TM02 - Termination of appointment of secretary 24 January 2013
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 26 February 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 10 March 2008
225 - Change of Accounting Reference Date 10 March 2008
363a - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
RESOLUTIONS - N/A 15 March 2007
RESOLUTIONS - N/A 15 March 2007
RESOLUTIONS - N/A 15 March 2007
287 - Change in situation or address of Registered Office 12 March 2007
287 - Change in situation or address of Registered Office 06 March 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.