EFESO CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03379608
Status Active
Incorporation Date 28 May 1997
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Filippo Ugo Mantegazza on 1 April 2013; Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 . The most likely internet sites of EFESO CONSULTING LIMITED are www.efesoconsulting.co.uk, and www.efeso-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Efeso Consulting Limited is a Private Limited Company. The company registration number is 03379608. Efeso Consulting Limited has been working since 28 May 1997. The present status of the company is Active. The registered address of Efeso Consulting Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . FARAONE, Alessandra is a Director of the company. MANTEGAZZA, Filippo Ugo is a Director of the company. VEILLON, Jean is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MILLS, Stephen John has been resigned. Secretary MILNE, Alan Meldrum has been resigned. Director CAPUTO, Gianpiero has been resigned. Director MILLS, Stephen John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FARAONE, Alessandra
Appointed Date: 13 December 2005
67 years old

Director
MANTEGAZZA, Filippo Ugo
Appointed Date: 01 April 2000
74 years old

Director
VEILLON, Jean
Appointed Date: 01 June 2009
74 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 May 1997
Appointed Date: 28 May 1997

Secretary
MILLS, Stephen John
Resigned: 04 April 2013
Appointed Date: 28 May 1997

Secretary
MILNE, Alan Meldrum
Resigned: 08 December 2000
Appointed Date: 28 May 1997

Director
CAPUTO, Gianpiero
Resigned: 05 July 2001
Appointed Date: 28 May 1997
77 years old

Director
MILLS, Stephen John
Resigned: 13 December 2005
Appointed Date: 28 May 1997
66 years old

EFESO CONSULTING LIMITED Events

15 Dec 2016
Director's details changed for Mr Filippo Ugo Mantegazza on 1 April 2013
01 Jul 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000

16 Mar 2016
Auditor's resignation
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
11 Jul 1997
Particulars of mortgage/charge
13 Jun 1997
Accounting reference date extended from 31/05/98 to 30/06/98
03 Jun 1997
Secretary resigned
03 Jun 1997
New secretary appointed
28 May 1997
Incorporation

EFESO CONSULTING LIMITED Charges

7 July 1997
Debenture
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…