PRO-ELECTRA LIMITED

PRO-ELECTRA LIMITED is an active private limited company, incorporated on 7 April 2014. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PRO-ELECTRA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	158 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Postcode	SW1W 9TR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

PRO-ELECTRA LIMITED

Directors

(The company's officers)

MR MAURO GIARETTA

(~45 year old Italian national)

BASEMENT/GROUND FLOOR FLOOD STREET, LONDON, SW3 5TD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2014

Shareholders

(Persons of Significant Control)

Mr Mauro Giaretta

(~45 year old Italian national)

158, Buckingham Palace Road, London, SW1W 9TR

Owns between 75% and 100% of the shares.

Notified on 01/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)