Effingham St Investments Limited

General information

Name:

Effingham St Investments Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 11178094

Incorporation date: 2018-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Effingham St Investments started conducting its operations in the year 2018 as a Private Limited Company registered with number: 11178094. This particular business has been active for 6 years and the present status is active. The firm's office is situated in Harrow at Lynwood House. Anyone can also locate the firm using its area code of HA1 2AW. It has been already six years that Effingham St Investments Limited is no longer identified under the name 5 Effingham Street. This firm's declared SIC number is 68100, that means Buying and selling of own real estate. 2023-01-31 is the last time account status updates were filed.

Within this specific company, all of director's duties have so far been performed by Jayne D. and Mike D.. Within the group of these two executives, Jayne D. has administered company for the longest period of time, having been a member of company's Management Board since 2018.

Mike D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Effingham St Investments Limited 2018-01-31
  • 5 Effingham Street Ltd 2018-01-30

Financial data based on annual reports

Company staff

Jayne D.

Role: Director

Appointed: 30 January 2018

Latest update: 19 December 2023

Mike D.

Role: Director

Appointed: 30 January 2018

Latest update: 19 December 2023

People with significant control

Mike D.
Notified on 30 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jayne D.
Notified on 30 January 2018
Ceased on 30 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-30
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 29th January 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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