ONE EFF LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 10058320
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1M 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 100583200002, created on 20 June 2016; Registration of charge 100583200001, created on 20 June 2016. The most likely internet sites of ONE EFF LIMITED are www.oneeff.co.uk, and www.one-eff.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. One Eff Limited is a Private Limited Company. The company registration number is 10058320. One Eff Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of One Eff Limited is 82 St John Street London United Kingdom Ec1m 4jn. . GARDINER, Paul David Anthony is a Director of the company. Director ROGERS, Jeremy has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GARDINER, Paul David Anthony
Appointed Date: 17 March 2016
50 years old

Resigned Directors

Director
ROGERS, Jeremy
Resigned: 17 March 2016
Appointed Date: 11 March 2016
52 years old

Persons With Significant Control

Mr Stephen Parish
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Jelf
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Jelf
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE EFF LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Jun 2016
Registration of charge 100583200002, created on 20 June 2016
21 Jun 2016
Registration of charge 100583200001, created on 20 June 2016
17 Mar 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 10,000
17 Mar 2016
Termination of appointment of Jeremy Rogers as a director on 17 March 2016
17 Mar 2016
Appointment of Mr Paul David Anthony Gardiner as a director on 17 March 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 1

ONE EFF LIMITED Charges

20 June 2016
Charge code 1005 8320 0002
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: All that freehold land being pine court, 1 fairbourne…
20 June 2016
Charge code 1005 8320 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…

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