EFECO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5TP

Company number 01361269
Status Active
Incorporation Date 4 April 1978
Company Type Private Limited Company
Address HALE HOUSE UNIT 5 296A GREEN LANES, PALMERS GREEN, LONDON, N13 5TP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Registration of charge 013612690008, created on 18 March 2016. The most likely internet sites of EFECO PROPERTIES LIMITED are www.efecoproperties.co.uk, and www.efeco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Efeco Properties Limited is a Private Limited Company. The company registration number is 01361269. Efeco Properties Limited has been working since 04 April 1978. The present status of the company is Active. The registered address of Efeco Properties Limited is Hale House Unit 5 296a Green Lanes Palmers Green London N13 5tp. . HADJIGEORGIOU, Effy Costa is a Secretary of the company. HADJIGEORGIOU, Effy Costa is a Director of the company. HADJIGEORGIOU, Marianna is a Director of the company. HADJIGEORGIOU, Savakis is a Director of the company. Director HADJIGEORGIOU, Costas Georgiou has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HADJIGEORGIOU, Effy Costa
Director
HADJIGEORGIOU, Effy Costa

77 years old
Director
HADJIGEORGIOU, Marianna
Appointed Date: 09 March 2004
50 years old
Director
HADJIGEORGIOU, Savakis
Appointed Date: 09 March 2004
52 years old

Resigned Directors

Director
HADJIGEORGIOU, Costas Georgiou
Resigned: 02 June 2013
89 years old

Persons With Significant Control

Mrs Ifigenia Hadjigeorgiou
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFECO PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 5 December 2016 with updates
05 Apr 2016
Registration of charge 013612690008, created on 18 March 2016
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 62 more events
21 Jan 1988
Accounts made up to 30 April 1987
21 Jan 1988
Return made up to 10/12/87; full list of members
11 Jun 1987
Particulars of mortgage/charge
09 Dec 1986
Full accounts made up to 30 April 1986
09 Dec 1986
Return made up to 14/11/86; full list of members

EFECO PROPERTIES LIMITED Charges

18 March 2016
Charge code 0136 1269 0008
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: All that leasehold property known as 1A ridley road, kensal…
22 November 2013
Charge code 0136 1269 0007
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 3 white hart lane barnes t/no SY254465. Notification of…
26 May 1987
Legal charge
Delivered: 11 June 1987
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 38 and 38A broad street teddington middx.
7 July 1986
Legal charge
Delivered: 17 July 1986
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 66A battersea rise london SW11 t/n - ln 101090.
7 July 1986
Legal charge
Delivered: 17 July 1986
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 40 broad street teddington, surrey t/n mx 65383 and mx…
7 July 1986
Legal charge
Delivered: 15 July 1986
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 1 north lane teddington middlesex T.N. mx 73135.
8 January 1979
Legal charge
Delivered: 17 January 1979
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: F/H premises at 40 broad st, teddington middx. Title no. Mx…
2 May 1978
Legal charge
Delivered: 22 May 1978
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: 66 battersea rise SW11 together with right of way leading…

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