EF INVESTCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2JJ

Company number 09156211
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 22-23 OLD BURLINGTON STREET, LONDON, W1S 2JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 25 June 2016; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of EF INVESTCO LIMITED are www.efinvestco.co.uk, and www.ef-investco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ef Investco Limited is a Private Limited Company. The company registration number is 09156211. Ef Investco Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Ef Investco Limited is 22 23 Old Burlington Street London W1s 2jj. . BURGESS, David Henry Barnaby is a Director of the company. GOLTZ, Frederick Matthew is a Director of the company. OUSMAN, Jamie Nicole is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BURGESS, David Henry Barnaby
Appointed Date: 31 July 2014
54 years old
Director
GOLTZ, Frederick Matthew
Appointed Date: 26 August 2014
54 years old
Director
OUSMAN, Jamie Nicole
Appointed Date: 26 August 2014
41 years old

Persons With Significant Control

Mr Frederick Matthew Goltz
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

EF INVESTCO LIMITED Events

20 Jan 2017
Group of companies' accounts made up to 25 June 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Apr 2016
Group of companies' accounts made up to 30 June 2015
22 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2015
Particulars of variation of rights attached to shares
...
... and 9 more events
07 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide shares 26/08/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2014
Statement of capital following an allotment of shares on 26 August 2014
  • GBP 0.81
04 Sep 2014
Change of share class name or designation
04 Sep 2014
Sub-division of shares on 26 August 2014
31 Jul 2014
Incorporation

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