Electra House Properties Limited
- Company number
- 00411127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 1946
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Ralph Weinstein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Dec 2017 | 10 May 2019 |
| Mrs Nicola Fleur Barnard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Dec 2017 | 10 May 2019 |
| Mr Christopher John Sherliker | Significant Influence Or Control | 6 Apr 2016 | 10 May 2019 |
| Mr Jonathan Trevor Rufus Silverman | Significant Influence Or Control | 6 Apr 2016 | 10 May 2019 |
| Electra House Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £2,523,056 | £6,209 | 0 |
| 5 Apr 2024 | £3,236,797 | £16,977 | 0 |
| 5 Apr 2023 | £3,219,589 | £15,295 | 0 |
| 5 Apr 2022 | £3,206,868 | £14,419 | 0 |
| 5 Apr 2021 | £3,442,975 | £46,479 | 0 |
| 5 Apr 2020 | £3,477,601 | £27,268 | 2 |
| 5 Apr 2019 | £3,578,201 | £94,544 | - |
| 5 Apr 2018 | £3,010,082 | £79,652 | 2 |
| 5 Apr 2017 | £2,875,721 | £88,565 | 2 |
| 5 Apr 2016 | - | £67,191 | - |
| 5 Apr 2015 | - | £40,823 | - |
| 5 Apr 2014 | - | £24,170 | - |
| 5 Apr 2013 | - | £57,389 | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 5 Apr 2003 | - | - | - |
| 5 Apr 2002 | - | - | - |
| 5 Apr 2001 | - | - | - |
| 5 Apr 2000 | - | - | - |
| 5 Apr 1999 | - | - | - |
| 5 Apr 1998 | - | - | - |
| 5 Apr 1997 | - | - | - |
| 5 Apr 1996 | - | - | - |
| 5 Apr 1995 | - | - | - |
| 5 Apr 1994 | - | - | - |
| 5 Apr 1993 | - | - | - |
| 5 Apr 1992 | - | - | - |
| 5 Apr 1991 | - | - | - |
| 5 Apr 1990 | - | - | - |
| 5 Apr 1989 | - | - | - |
| 5 Apr 1988 | - | - | - |
| 5 Apr 1987 | - | - | - |
| 5 Apr 1986 | - | - | - |
| 5 Apr 1985 | - | - | - |
| 5 Apr 1984 | - | - | - |
| 5 Apr 1982 | - | - | - |
Connections
Owned by
Electra House Properties Limited → Electra House Holdings Limited
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