UK EFS LTD
LONDON LENSTORE LTD

Hellopages » Greater London » Merton » SW19 2RL

Company number 06463540
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 9 LYON ROAD, LONDON, SW19 2RL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of UK EFS LTD are www.ukefs.co.uk, and www.uk-efs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Efs Ltd is a Private Limited Company. The company registration number is 06463540. Uk Efs Ltd has been working since 03 January 2008. The present status of the company is Active. The registered address of Uk Efs Ltd is 9 Lyon Road London Sw19 2rl. . NURYAEVA, Olga is a Director of the company. PATEL, Mitesh is a Director of the company. Secretary PATEL, Kiritkumar has been resigned. Director PANCHOLI, Chetna Jagish has been resigned. Director PANCHOLI, Chetna Jagish has been resigned. Director PANCHOLI, Nimish Jitendra has been resigned. Director PANCHOLI, Nimish Jitendra has been resigned. Director PATEL, Kiritkumar has been resigned. Director STONE, Matthew Edward John has been resigned. Director TYLER, David has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
NURYAEVA, Olga
Appointed Date: 25 October 2013
42 years old
Director
PATEL, Mitesh
Appointed Date: 03 January 2008
42 years old

Resigned Directors

Secretary
PATEL, Kiritkumar
Resigned: 25 October 2013
Appointed Date: 03 January 2008
Director
PANCHOLI, Chetna Jagish
Resigned: 25 October 2013
Appointed Date: 30 October 2009
48 years old
Director
PANCHOLI, Chetna Jagish
Resigned: 18 January 2011
Appointed Date: 30 October 2009
48 years old
Director
PANCHOLI, Nimish Jitendra
Resigned: 18 January 2011
Appointed Date: 30 October 2009
50 years old
Director
PANCHOLI, Nimish Jitendra
Resigned: 25 October 2013
Appointed Date: 30 October 2009
50 years old
Director
PATEL, Kiritkumar
Resigned: 25 October 2013
Appointed Date: 30 March 2011
74 years old
Director
STONE, Matthew Edward John
Resigned: 03 April 2009
Appointed Date: 18 September 2008
62 years old
Director
TYLER, David
Resigned: 30 October 2009
Appointed Date: 03 April 2009
72 years old

Persons With Significant Control

Grandvision N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK EFS LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
22 Jan 2016
Full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 49 more events
19 Sep 2008
Director appointed mr matthew edward john stone
21 Jul 2008
Resolutions
  • RES13 ‐ Sub division 17/07/2008
21 Jul 2008
S-div
14 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 09/07/2008
03 Jan 2008
Incorporation

UK EFS LTD Charges

26 November 2010
Rent deposit deed
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: S Felman (Holdings) Limited
Description: The company with full fitle guarantee charges its equitable…

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