EFFICIO GLOBAL LIMITED
LONDON NEWINCCO 1395 LIMITED

Hellopages » Greater London » Westminster » W1B 1PN

Company number 09905531
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address 4TH FLOOR, ONE PORTLAND PLACE, LONDON, ENGLAND, W1B 1PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mr Roger William John Siddle as a director on 23 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EFFICIO GLOBAL LIMITED are www.efficioglobal.co.uk, and www.efficio-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Efficio Global Limited is a Private Limited Company. The company registration number is 09905531. Efficio Global Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Efficio Global Limited is 4th Floor One Portland Place London England W1b 1pn. . HOOLEY, Rebecca Patricia is a Director of the company. JONES, Elizabeth is a Director of the company. KLEIN, Alexander is a Director of the company. MUNYARD, Toby Giles is a Director of the company. PEDERSEN, Jens Michael Wilhelm is a Director of the company. PRIECEL, Juraj is a Director of the company. RAS-WORK, Melaye Terrefe is a Director of the company. SIDDLE, Roger William John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOOLEY, Rebecca Patricia
Appointed Date: 09 January 2016
43 years old
Director
JONES, Elizabeth
Appointed Date: 09 January 2016
51 years old
Director
KLEIN, Alexander
Appointed Date: 09 January 2016
57 years old
Director
MUNYARD, Toby Giles
Appointed Date: 15 June 2016
54 years old
Director
PEDERSEN, Jens Michael Wilhelm
Appointed Date: 07 December 2015
62 years old
Director
PRIECEL, Juraj
Appointed Date: 07 December 2015
57 years old
Director
RAS-WORK, Melaye Terrefe
Appointed Date: 09 January 2016
56 years old
Director
SIDDLE, Roger William John
Appointed Date: 23 January 2017
64 years old

Persons With Significant Control

Livingbridge Gp Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Livingbridge Ep Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFFICIO GLOBAL LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 30 June 2016
23 Jan 2017
Appointment of Mr Roger William John Siddle as a director on 23 January 2017
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
19 Jan 2016
Appointment of Miss Elizabeth Jones as a director on 9 January 2016
19 Jan 2016
Appointment of Miss Rebecca Hooley as a director on 9 January 2016
12 Jan 2016
Registration of charge 099055310001, created on 9 January 2016
08 Dec 2015
Appointment of Mr Juraj Priecel as a director on 7 December 2015
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 1

EFFICIO GLOBAL LIMITED Charges

9 January 2016
Charge code 0990 5531 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Livingbridge Ep LLP
Description: Contains fixed charge…
9 January 2016
Charge code 0990 5531 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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