EFG INVESTMENT 2 (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JB

Company number 06436472
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement by Directors; Statement of capital on 28 December 2016 USD 127,904,781.00 ; Solvency Statement dated 22/12/16. The most likely internet sites of EFG INVESTMENT 2 (UK) LIMITED are www.efginvestment2uk.co.uk, and www.efg-investment-2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Efg Investment 2 Uk Limited is a Private Limited Company. The company registration number is 06436472. Efg Investment 2 Uk Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Efg Investment 2 Uk Limited is Leconfield House Curzon Street London W1j 5jb. . RODEL, Michael is a Director of the company. Secretary FOA, Talia Elizabeth has been resigned. Secretary TALEGHANY, Barry has been resigned. Secretary VAN DEN STEEN, Rudy has been resigned. Director LENNEY, Brian Michael has been resigned. Director STONE, Andrew Howard has been resigned. Director STONE, Andrew Howard has been resigned. Director VAN DEN STEEN, Rudy has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
RODEL, Michael
Appointed Date: 27 October 2010
55 years old

Resigned Directors

Secretary
FOA, Talia Elizabeth
Resigned: 09 September 2014
Appointed Date: 01 March 2010
Secretary
TALEGHANY, Barry
Resigned: 31 March 2016
Appointed Date: 09 September 2014
Secretary
VAN DEN STEEN, Rudy
Resigned: 01 March 2010
Appointed Date: 26 November 2007
Director
LENNEY, Brian Michael
Resigned: 31 March 2016
Appointed Date: 19 September 2011
73 years old
Director
STONE, Andrew Howard
Resigned: 07 December 2009
Appointed Date: 26 November 2007
72 years old
Director
STONE, Andrew Howard
Resigned: 27 October 2010
Appointed Date: 26 November 2007
72 years old
Director
VAN DEN STEEN, Rudy
Resigned: 27 October 2010
Appointed Date: 26 November 2007
61 years old

Persons With Significant Control

Mr Spiro Latsis
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control
Mrs Anne-Maris Latsis
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control
Mrs Marguerite Latsis-Catsiapis
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

EFG INVESTMENT 2 (UK) LIMITED Events

28 Dec 2016
Statement by Directors
28 Dec 2016
Statement of capital on 28 December 2016
  • USD 127,904,781.00
28 Dec 2016
Solvency Statement dated 22/12/16
28 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2016
Confirmation statement made on 26 November 2016 with updates
...
... and 43 more events
29 Jan 2008
Nc inc already adjusted 09/01/08
29 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
26 Nov 2007
Incorporation

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