EFFICIO GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PN

Company number 07034796
Status Active
Incorporation Date 30 September 2009
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 sixty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 22 Long Acre London WC2E 9LY to 4th Floor, One Portland Place London W1B 1PN on 10 October 2016; Auditor's resignation. The most likely internet sites of EFFICIO GROUP LIMITED are www.efficiogroup.co.uk, and www.efficio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Efficio Group Limited is a Private Limited Company. The company registration number is 07034796. Efficio Group Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Efficio Group Limited is 4th Floor One Portland Place London England W1b 1pn. . KLEIN, Alexander is a Director of the company. PEDERSEN, Jens Michael Vilhelm is a Director of the company. PRIECEL, Juraj is a Director of the company. RAS-WORK, Melaye Terrefe is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KLEIN, Alexander
Appointed Date: 30 September 2009
57 years old
Director
PEDERSEN, Jens Michael Vilhelm
Appointed Date: 30 September 2009
62 years old
Director
PRIECEL, Juraj
Appointed Date: 30 September 2009
58 years old
Director
RAS-WORK, Melaye Terrefe
Appointed Date: 30 September 2009
56 years old

Persons With Significant Control

Newincco 1394 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFFICIO GROUP LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Registered office address changed from 22 Long Acre London WC2E 9LY to 4th Floor, One Portland Place London W1B 1PN on 10 October 2016
20 Jun 2016
Auditor's resignation
27 Jan 2016
Satisfaction of charge 1 in full
25 Jan 2016
Particulars of variation of rights attached to shares
...
... and 52 more events
06 Jan 2010
Statement of capital following an allotment of shares on 4 December 2009
  • GBP 1,288.21
06 Jan 2010
Change of share class name or designation
29 Dec 2009
Particulars of a mortgage or charge / charge no: 1
14 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division and re classification of shares 02/12/2009
30 Sep 2009
Incorporation

EFFICIO GROUP LIMITED Charges

9 January 2016
Charge code 0703 4796 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Livingbridge Ep LLP
Description: Contains fixed charge…
9 January 2016
Charge code 0703 4796 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
18 December 2009
Pledge
Delivered: 29 December 2009
Status: Satisfied on 27 January 2016
Persons entitled: Nordea Bank S.A.
Description: All present and future claims resulting from credit…

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