EFRONT LTD
LONDON IPAQ LIMITED

Hellopages » Greater London » Westminster » WC2N 5RW

Company number 03650489
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 5TH FLOOR, 40, STRAND, LONDON, ENGLAND, WC2N 5RW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 62 - 65 Chandos Place London Uk WC2N 4HG to 5th Floor, 40 Strand London WC2N 5RW on 8 August 2016. The most likely internet sites of EFRONT LTD are www.efront.co.uk, and www.efront.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efront Ltd is a Private Limited Company. The company registration number is 03650489. Efront Ltd has been working since 15 October 1998. The present status of the company is Active. The registered address of Efront Ltd is 5th Floor 40 Strand London England Wc2n 5rw. . BAGLEY, Matthews Thomas is a Secretary of the company. BAGLEY, Matthew Thomas is a Director of the company. DELLENBACH, Oliver Pierre is a Director of the company. Secretary BELL, Timothy David has been resigned. Secretary BILGER, Alexander Albert Joseph has been resigned. Secretary PLESSIS, Mathieu has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BELL, Timothy David has been resigned. Director KEELER, Stuart has been resigned. Director PLESSIS, Mathieu, Director has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WHEELER, Paul Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAGLEY, Matthews Thomas
Appointed Date: 27 July 2014
Director
BAGLEY, Matthew Thomas
Appointed Date: 27 July 2014
54 years old
Director
DELLENBACH, Oliver Pierre
Appointed Date: 30 September 2005
64 years old

Resigned Directors

Secretary
BELL, Timothy David
Resigned: 21 June 2007
Appointed Date: 07 October 2005
Secretary
BILGER, Alexander Albert Joseph
Resigned: 07 October 2005
Appointed Date: 15 October 1998
Secretary
PLESSIS, Mathieu
Resigned: 27 July 2014
Appointed Date: 01 July 2007
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Director
BELL, Timothy David
Resigned: 07 October 2005
Appointed Date: 15 October 1998
62 years old
Director
KEELER, Stuart
Resigned: 23 March 2013
Appointed Date: 01 July 2007
60 years old
Director
PLESSIS, Mathieu, Director
Resigned: 27 July 2014
Appointed Date: 01 January 2013
57 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Director
WHEELER, Paul Michael
Resigned: 28 February 2015
Appointed Date: 13 January 2014
56 years old

EFRONT LTD Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Registered office address changed from 62 - 65 Chandos Place London Uk WC2N 4HG to 5th Floor, 40 Strand London WC2N 5RW on 8 August 2016
06 May 2016
Registration of charge 036504890006, created on 29 April 2016
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5.55
...
... and 74 more events
20 Oct 1998
Registered office changed on 20/10/98 from: 25 hill road, theydon bois, epping, essex CM16 7LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1998
Registered office changed on 20/10/98 from: 25 hill road theydon bois epping essex CM16 7LX
20 Oct 1998
Secretary resigned
20 Oct 1998
Director resigned
15 Oct 1998
Incorporation

EFRONT LTD Charges

29 April 2016
Charge code 0365 0489 0006
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Hsbc France (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
27 January 2015
Charge code 0365 0489 0005
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc France (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
4 December 2014
Charge code 0365 0489 0004
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: Fourth floor offices 65 chandos place t/no NGL432497…
4 December 2014
Charge code 0365 0489 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank as Chargee
Description: Contains fixed charge…
4 December 2014
Charge code 0365 0489 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: Contains fixed charge…
30 September 2014
Charge code 0365 0489 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: Contains fixed charge…

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