EFFLAM LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LT

Company number 08774073
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 15 GALENA ROAD, HAMMERSMITH, LONDON, W6 0LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 27 December 2015; Termination of appointment of Dermot O'shea as a director on 30 June 2016. The most likely internet sites of EFFLAM LIMITED are www.efflam.co.uk, and www.efflam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efflam Limited is a Private Limited Company. The company registration number is 08774073. Efflam Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Efflam Limited is 15 Galena Road Hammersmith London W6 0lt. . BRAZIL, Walter is a Director of the company. TAN, Chung Yaw is a Director of the company. Secretary MURPHY, Gerard has been resigned. Director MURPHY, Gerard has been resigned. Director O'SHEA, Dermot has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRAZIL, Walter
Appointed Date: 13 November 2013
66 years old
Director
TAN, Chung Yaw
Appointed Date: 11 July 2014
61 years old

Resigned Directors

Secretary
MURPHY, Gerard
Resigned: 11 July 2014
Appointed Date: 13 November 2013
Director
MURPHY, Gerard
Resigned: 11 July 2014
Appointed Date: 13 November 2013
63 years old
Director
O'SHEA, Dermot
Resigned: 30 June 2016
Appointed Date: 11 July 2014
60 years old

EFFLAM LIMITED Events

17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 27 December 2015
02 Aug 2016
Termination of appointment of Dermot O'shea as a director on 30 June 2016
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • EUR 12,489,592
04 Aug 2015
Total exemption small company accounts made up to 28 December 2014
...
... and 12 more events
11 Feb 2014
Sub-division of shares on 30 January 2014
11 Feb 2014
Statement of capital following an allotment of shares on 30 January 2014
  • EUR 12
11 Feb 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdiv 30/01/2014
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2014
Redenomination of shares. Statement of capital 30 January 2014
13 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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