EFM MANAGEMENT LIMITED
IBEX HOUSE, BAKER STREET, WEYBRIDGE KT13 8AH- Active
- Private Limited Company
- Company No. 04014188
- Last Updated: 01 Mar 2024
Company Profile
EFM MANAGEMENT LIMITED was incorporated on Wednesday, June 14, 2000 as a Private Limited Company with registered address in WEYBRIDGE. EFM MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 24 years 4 months and 24 days.
| Name | EFM MANAGEMENT LIMITED |
|---|---|
| Company number | 04014188 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IBEX HOUSE BAKER STREET WEYBRIDGE KT13 8AH |
|---|---|
| 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 |
|---|---|
| Mr Christopher Eric Chapman Nationality: British |
Dates: Wednesday, June 23, 2021 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Lewis Llewellyn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
ownership of shares 50 to 75 percent
|
| Efm Global Holdings Ltd Alpha Way, Thorpe Industrial Estate, TW20 8RZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EFM MANAGEMENT LIMITED | 14 Jun 2000 |