EFFICIO LIMITED
KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON  SW1Y 5AU- Active
- Private Limited Company
- Company No. 04010379
- Last Updated: 01 Mar 2024
Company Profile
EFFICIO LIMITED was incorporated on Thursday, June 8, 2000 as a Private Limited Company with registered address in LONDON. EFFICIO LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 4 months and 12 days.
Name | EFFICIO LIMITED |
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Company number | 04010379 |
Company type | Private Limited Company |
Incorporation date | 08 Jun 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Efficio Holdings Limited 1 Portland Place, W1B 1PN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (161 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 06 July 2017 |
Last confirmation statement dated | 08 June 2016 |
Mortgages
Total of Mortgages | 13 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 10 |
Previous Names
Name | Change Date |
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EFFICIO LIMITED | 08 Jun 2000 |