EFFECTLEASE LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1SG

Company number 02695933
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address 192 WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 1SG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of EFFECTLEASE LIMITED are www.effectlease.co.uk, and www.effectlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Effectlease Limited is a Private Limited Company. The company registration number is 02695933. Effectlease Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Effectlease Limited is 192 West End Lane West Hampstead London Nw6 1sg. . GLADWIN, Tom is a Secretary of the company. GLADWIN, Tom is a Director of the company. STERN, David Aaron is a Director of the company. Secretary TERRY, Andrew David has been resigned. Secretary TERRY, Douglas Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TERRY, Andrew David has been resigned. Director TERRY, Douglas Malcolm has been resigned. Director TERRY, Douglas Malcolm has been resigned. Director TERRY, Fiona Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GLADWIN, Tom
Appointed Date: 31 March 2008
Director
GLADWIN, Tom
Appointed Date: 31 March 2008
53 years old
Director
STERN, David Aaron
Appointed Date: 21 October 2002
59 years old

Resigned Directors

Secretary
TERRY, Andrew David
Resigned: 31 March 2001
Appointed Date: 19 March 1992
Secretary
TERRY, Douglas Malcolm
Resigned: 31 March 2008
Appointed Date: 18 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1992
Appointed Date: 11 March 1992
Director
TERRY, Andrew David
Resigned: 31 March 2001
Appointed Date: 19 March 1992
56 years old
Director
TERRY, Douglas Malcolm
Resigned: 31 March 2008
Appointed Date: 26 August 2003
66 years old
Director
TERRY, Douglas Malcolm
Resigned: 08 March 2002
Appointed Date: 19 March 1992
66 years old
Director
TERRY, Fiona Jane
Resigned: 31 March 2008
Appointed Date: 31 March 2008
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1992
Appointed Date: 11 March 1992

Persons With Significant Control

Partners Tbm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFFECTLEASE LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 63 more events
29 Oct 1992
Accounting reference date notified as 30/04
30 Mar 1992
New secretary appointed;director resigned;new director appointed
30 Mar 1992
Secretary resigned;new director appointed
30 Mar 1992
Registered office changed on 30/03/92 from: 2 baches street london N1 6UB
11 Mar 1992
Incorporation

EFFECTLEASE LIMITED Charges

11 February 2009
Rent deposit deed
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Metropolitan Properties Co (Fgc) Limited
Description: £17,500 to the credit of the deposit account see image for…
23 October 1998
Mortgage debenture
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

EFFECTIVUS LTD EFFECTLAUNCH LIMITED EFFECTO IT LTD EFFECTOR LTD EFFECTOR MAINTENANCE LIMITED EFFECTRIX LTD EFFECTS AESTHETICS LTD