EFFERRE PROPERTIES LIMITED
LONDON EFFERRE CONSULTING LIMITED

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Company number 03734230
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EFFERRE PROPERTIES LIMITED are www.efferreproperties.co.uk, and www.efferre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efferre Properties Limited is a Private Limited Company. The company registration number is 03734230. Efferre Properties Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Efferre Properties Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. The company`s financial liabilities are £9.96k. It is £-8k against last year. The cash in hand is £8.13k. It is £1.69k against last year. . PERLINO, Silvio is a Director of the company. PRINGLE PERLINO, Tiffany is a Director of the company. Secretary HAMILTON-SMITH, Brian Keith has been resigned. Secretary PARSONS, Justine Victoria has been resigned. Secretary RAMOS, Hector has been resigned. Director SAUNDERS, Ian William has been resigned. Director STEIN, Martin has been resigned. Director TOOGOOD, John Robert has been resigned. The company operates in "Development of building projects".


efferre properties Key Finiance

LIABILITIES £9.96k
-45%
CASH £8.13k
+26%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PERLINO, Silvio
Appointed Date: 09 December 2005
69 years old
Director
PRINGLE PERLINO, Tiffany
Appointed Date: 29 March 2004
51 years old

Resigned Directors

Secretary
HAMILTON-SMITH, Brian Keith
Resigned: 07 July 2015
Appointed Date: 11 June 2008
Secretary
PARSONS, Justine Victoria
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Secretary
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 17 March 1999
Director
SAUNDERS, Ian William
Resigned: 17 March 1999
Appointed Date: 17 March 1999
60 years old
Director
STEIN, Martin
Resigned: 29 March 2004
Appointed Date: 02 January 2002
89 years old
Director
TOOGOOD, John Robert
Resigned: 02 January 2002
Appointed Date: 17 March 1999
92 years old

Persons With Significant Control

Mr Silvio Perlino
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

EFFERRE PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 500,000
07 Jul 2015
Termination of appointment of Brian Keith Hamilton-Smith as a secretary on 7 July 2015
...
... and 51 more events
06 Apr 1999
Director resigned
06 Apr 1999
Secretary resigned
06 Apr 1999
New secretary appointed
06 Apr 1999
New director appointed
17 Mar 1999
Incorporation

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