Eleqtra Limited

05390107

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

55 LUDGATE HILL, LONDON, EC4M 7JW

Incorporated 11/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Gad Jacques Cohen

director · Since 01/04/2005

PROJECT DEVELOPER

AMERICAN · UNITED STATES · Age 62

Also on 2 other boards

Mr Richard Pryce Parry

director · Since 01/04/2005

PROJECT DEVELOPER

BRITISH · UNITED STATES · Age 74

Also on 3 other boards

Persons with Significant Control

Mr Richard Parry

25–50% shares

25–50% votes

British,American · United States · Age 74

55, Ludgate Hill, London, EC4M 7JW

Notified 06/04/2016

Mr Gad Cohen

25–50% shares

25–50% votes

American · United States · Age 62

55, Ludgate Hill, London, EC4M 7JW

Notified 06/04/2016

Former PSCs

Mr Ebbe Alexander Hamilton

Ceased 11/06/2021

Charges2 outstanding

Charge

outstanding

GMG TRUST LIMITED

Created 04/02/2021Registered 25/02/2021

charge

outstanding

CPK DEVELOPMENTS LIMITED

Created 17/12/2007Registered 20/12/2007

charge

satisfied

NEIL MARTIN JOHN PRINCE, JAMES PHILIP ROUTLEDGE, RONALD HUGH KEMSLEY AND KEVIN CHARLES POWELL

Created 06/03/2006Registered 10/03/2006Satisfied 16/09/2015