ELECTRA HOUSE PROPERTIES LIMITED

Company number 00411127

1 active person with significant control / 0 active statements

Electra House Holdings Limited (Active)

• Correspondence address: Aquila House, Waterloo Lane, Chelmsford, Essex, England, CM1 1BN
• Notified on: 10 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11926326
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nicola Fleur Barnard (Ceased)

• Correspondence address: Gorseside, Berkhamsted Hill, Berkhamsted, England, HP4 2QD
• Notified on: 6 December 2017
• Ceased on: 10 May 2019
• Date of birth: June 1973
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon Ralph Weinstein (Ceased)

• Correspondence address: 30 Lawrence Gardens, London, England, NW7 4JT
• Notified on: 6 December 2017
• Ceased on: 10 May 2019
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Trevor Rufus Silverman (Ceased)

• Correspondence address: 33 Harman Drive, London, England, NW2 2ED
• Notified on: 6 April 2016
• Ceased on: 10 May 2019
• Date of birth: September 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher John Sherliker (Ceased)

• Correspondence address: 67 Tranquil Vale, London, England, SE3 0BP
• Notified on: 6 April 2016
• Ceased on: 10 May 2019
• Date of birth: February 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control