EFFICIO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PN

Company number 06547070
Status Active
Incorporation Date 27 March 2008
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 fifty-three events have happened. The last three records are 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; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 700 . The most likely internet sites of EFFICIO HOLDINGS LIMITED are www.efficioholdings.co.uk, and www.efficio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Efficio Holdings Limited is a Private Limited Company. The company registration number is 06547070. Efficio Holdings Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Efficio Holdings Limited is 4th Floor One Portland Place London England W1b 1pn. . PEDERSEN, Jens Michael Vilhelm is a Secretary of the company. 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

Secretary
PEDERSEN, Jens Michael Vilhelm
Appointed Date: 27 March 2008
Director
KLEIN, Alexander
Appointed Date: 27 March 2008
57 years old
Director
PEDERSEN, Jens Michael Vilhelm
Appointed Date: 27 March 2008
62 years old
Director
PRIECEL, Juraj
Appointed Date: 27 March 2008
58 years old
Director
RAS-WORK, Melaye Terrefe
Appointed Date: 27 March 2008
56 years old

EFFICIO HOLDINGS LIMITED Events

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
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 700
11 Feb 2016
Registration of charge 065470700003, created on 5 February 2016
25 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
03 Sep 2008
Statement of affairs
03 Sep 2008
Ad 27/03/08\gbp si [email protected]=269\gbp ic 461.98/730.98\
11 Aug 2008
Accounting reference date extended from 31/03/2009 to 30/06/2009
10 Jun 2008
Registered office changed on 10/06/2008 from, crusader house 145-157 st johns street, london, EC1V 4QJ
27 Mar 2008
Incorporation

EFFICIO HOLDINGS LIMITED Charges

5 February 2016
Charge code 0654 7070 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
9 January 2016
Charge code 0654 7070 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Livingbridge Ep LLP
Description: Contains fixed charge…
9 January 2016
Charge code 0654 7070 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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