Company number OC310609
Status Active
Incorporation Date 13 December 2004
Company Type Limited Liability Partnership
Address KENSINGTON CENTRAL LIBRARY, 2ND FLOOR, 12 PHILLIMORE WALK, LONDON, W8 7RX
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015. The most likely internet sites of EFP CAPITAL LLP are www.efpcapital.co.uk, and www.efp-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efp Capital Llp is a Limited Liability Partnership.
The company registration number is OC310609. Efp Capital Llp has been working since 13 December 2004.
The present status of the company is Active. The registered address of Efp Capital Llp is Kensington Central Library 2nd Floor 12 Phillimore Walk London W8 7rx. . DANIEL, Paul Richard is a LLP Designated Member of the company. HOMAN, Bart is a LLP Designated Member of the company. BLANK, Anouk Catherine is a LLP Member of the company. FOX, Nigel Jonathan Paget is a LLP Member of the company. RYALL, James Armstrong Scott is a LLP Member of the company. LLP Designated Member WEST, Stephen Arthur has been resigned. LLP Designated Member MANTEL NOMINEES LIMITED has been resigned. LLP Designated Member MANTEL SECRETARIES LIMITED has been resigned. LLP Member EUROPEAN FINANCIAL PRODUCTS LIMITED has been resigned. LLP Member HOLLOND, James Nicholas has been resigned. LLP Member SCHOFIELD, Andrew Nigel has been resigned. LLP Member SEN, Shanti has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
MANTEL NOMINEES LIMITED
Resigned: 12 March 2005
Appointed Date: 13 December 2004
LLP Designated Member
MANTEL SECRETARIES LIMITED
Resigned: 12 March 2005
Appointed Date: 13 December 2004
LLP Member
EUROPEAN FINANCIAL PRODUCTS LIMITED
Resigned: 22 January 2007
Appointed Date: 12 March 2005
LLP Member
SEN, Shanti
Resigned: 09 April 2015
Appointed Date: 02 March 2015
65 years old
Persons With Significant Control
Mr Paul Richard Daniel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Barteld Dirk Jan Homan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
EFP CAPITAL LLP Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jul 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015
23 Jul 2015
Full accounts made up to 31 March 2015
30 Jun 2015
Registered office address changed from Kensington Central Library 2nd Floor 12 Phillimore Walk London W8 7NX England to Kensington Central Library 2nd Floor, 12 Phillimore Walk London W8 7RX on 30 June 2015
...
... and 44 more events
06 Apr 2005
New member appointed
06 Apr 2005
New member appointed
23 Dec 2004
Accounting reference date extended from 31/12/05 to 30/04/06
23 Dec 2004
Registered office changed on 23/12/04 from: 16 winchester walk london SE1 9AQ
13 Dec 2004
Incorporation