EFESO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03782081
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six 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 EUR 184,000 . The most likely internet sites of EFESO HOLDINGS LIMITED are www.efesoholdings.co.uk, and www.efeso-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Efeso Holdings Limited is a Private Limited Company. The company registration number is 03782081. Efeso Holdings Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Efeso Holdings 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 FITOUSSI, Roland has been resigned. Director HOMBREUX, Yves has been resigned. Director LIDDELL, Patrick has been resigned. Director MILANESI, Roberto has been resigned. Director MILLS, Stephen John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FARAONE, Alessandra
Appointed Date: 17 September 2001
67 years old
Director
MANTEGAZZA, Filippo Ugo
Appointed Date: 28 May 1999
75 years old
Director
VEILLON, Jean
Appointed Date: 01 June 2009
74 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 May 1999
Appointed Date: 28 May 1999
Secretary
MILLS, Stephen John
Resigned: 04 April 2013
Appointed Date: 08 December 2000
Secretary
MILNE, Alan Meldrum
Resigned: 08 December 2000
Appointed Date: 28 May 1999
Director
FITOUSSI, Roland
Resigned: 01 June 2009
Appointed Date: 05 July 2001
81 years old
Director
HOMBREUX, Yves
Resigned: 01 June 2009
Appointed Date: 05 July 2001
72 years old
Director
LIDDELL, Patrick
Resigned: 01 June 2009
Appointed Date: 05 July 2001
83 years old
Director
MILANESI, Roberto
Resigned: 05 July 2001
Appointed Date: 28 May 1999
76 years old
Director
MILLS, Stephen John
Resigned: 05 July 2001
Appointed Date: 28 May 1999
66 years old

EFESO HOLDINGS LIMITED Events

15 Dec 2016
Director's details changed for Mr Filippo Ugo Mantegazza on 1 April 2013
04 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
  • EUR 184,000
08 Oct 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • EUR 184,000
...
... and 66 more events
14 Jun 1999
New director appointed
14 Jun 1999
New director appointed
03 Jun 1999
New secretary appointed
03 Jun 1999
Secretary resigned
28 May 1999
Incorporation

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