Efferre Properties Limited

General information

Name:

Efferre Properties Ltd

Office Address:

10 London Mews W2 1HY London

Number: 03734230

Incorporation date: 1999-03-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Efferre Properties Limited can be reached at London at 10 London Mews. You can find this business by its postal code - W2 1HY. This company has been operating on the British market for twenty five years. This business is registered under the number 03734230 and company's official status is active. The firm currently known as Efferre Properties Limited, was previously listed as Efferre Consulting. The transformation has taken place in 2004-04-15. This company's SIC code is 41100, that means Development of building projects. 2022-06-30 is the last time account status updates were reported.

Considering this particular enterprise's growing number of employees, it was necessary to find more company leaders: Silvio P. and Tiffany P. who have been supporting each other since 2005 to fulfil their statutory duties for this specific business.

Tiffaney P. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Efferre Properties Limited 2004-04-15
  • Efferre Consulting Limited 1999-03-17

Financial data based on annual reports

Company staff

Silvio P.

Role: Director

Appointed: 09 December 2005

Latest update: 4 January 2024

Tiffany P.

Role: Director

Appointed: 29 March 2004

Latest update: 4 January 2024

People with significant control

Tiffaney P.
Notified on 17 April 2018
Nature of control:
1/2 or less of shares
Silvio P.
Notified on 6 April 2016
Ceased on 17 April 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 March 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

23 King Street

Post code:

SW1Y 6QY

City / Town:

London

HQ address,
2015

Address:

23 King Street

Post code:

SW1Y 6QY

City / Town:

London

HQ address,
2016

Address:

23 King Street

Post code:

SW1Y 6QY

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
25
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