EFG INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 5QD

Company number 06409254
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 62 REVERDY ROAD, LONDON, SE1 5QD
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of EFG INVESTMENTS LIMITED are www.efginvestments.co.uk, and www.efg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Efg Investments Limited is a Private Limited Company. The company registration number is 06409254. Efg Investments Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Efg Investments Limited is 62 Reverdy Road London Se1 5qd. . MCBRIEN, Michael David is a Secretary of the company. MCBRIEN, Michael David is a Director of the company. STOWER, Miriam is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MCBRIEN, Michael David
Appointed Date: 25 October 2007
Director
MCBRIEN, Michael David
Appointed Date: 25 October 2007
61 years old
Director
STOWER, Miriam
Appointed Date: 25 October 2007
49 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
DWYER, Daniel James
Resigned: 25 October 2007
Appointed Date: 25 October 2007
50 years old

Persons With Significant Control

Miss Miriam Stower
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EFG INVESTMENTS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 25 October 2016 with updates
24 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
20 Nov 2007
Ad 25/10/07--------- £ si 1@1=1 £ ic 1/2
26 Oct 2007
Accounting reference date extended from 31/10/08 to 31/03/09
25 Oct 2007
Director resigned
25 Oct 2007
Secretary resigned
25 Oct 2007
Incorporation

EFG INVESTMENTS LIMITED Charges

20 December 2007
Mortgage debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EFG HOLDINGS LIMITED EFG INVESTMENT 2 (UK) LIMITED EFG IT SOLUTIONS LIMITED EFG LIMITED EFG MANAGEMENT LIMITED EFG PRIVATE BANK LIMITED EFG REALISATIONS LIMITED