EFSEL LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03372070
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 ; Appointment of Mr Lee James Williams as a director on 4 April 2016. The most likely internet sites of EFSEL LIMITED are www.efsel.co.uk, and www.efsel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efsel Limited is a Private Limited Company. The company registration number is 03372070. Efsel Limited has been working since 16 May 1997. The present status of the company is Active. The registered address of Efsel Limited is 20 22 Bedford Row London Wc1r 4js. . SHAH, Dinesh Raichand is a Secretary of the company. WILLIAMS, Lee James is a Director of the company. WILLIAMS, Neil Pryce is a Director of the company. Secretary SELWYN, Stuart Selig has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASTLETON, Adam has been resigned. Director KELLY, Deryane has been resigned. Director NAISMITH, Roy Cameron has been resigned. Director SELWYN, Stuart Selig has been resigned. Director SELWYN, Valerie Frances has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAH, Dinesh Raichand
Appointed Date: 26 August 2004

Director
WILLIAMS, Lee James
Appointed Date: 04 April 2016
57 years old

Director
WILLIAMS, Neil Pryce
Appointed Date: 26 August 2004
61 years old

Resigned Directors

Secretary
SELWYN, Stuart Selig
Resigned: 26 August 2004
Appointed Date: 16 May 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997

Director
CASTLETON, Adam
Resigned: 30 October 2015
Appointed Date: 12 August 2013
61 years old

Director
KELLY, Deryane
Resigned: 26 August 2004
Appointed Date: 31 May 2000
53 years old

Director
NAISMITH, Roy Cameron
Resigned: 26 April 2013
Appointed Date: 26 August 2004
63 years old

Director
SELWYN, Stuart Selig
Resigned: 26 August 2004
Appointed Date: 16 May 1997
79 years old

Director
SELWYN, Valerie Frances
Resigned: 26 August 2004
Appointed Date: 16 May 1997
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997

EFSEL LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
07 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000

19 Apr 2016
Appointment of Mr Lee James Williams as a director on 4 April 2016
09 Nov 2015
Termination of appointment of Adam Castleton as a director on 30 October 2015
17 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 70 more events
30 May 1997
New secretary appointed;new director appointed
30 May 1997
New director appointed
30 May 1997
Director resigned
30 May 1997
Secretary resigned
16 May 1997
Incorporation

EFSEL LIMITED Charges

8 July 2002
Debenture deed
Delivered: 11 July 2002
Status: Satisfied on 11 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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