EFFEUK LTD
17 GROSVENOR STREET, MAYFAIR, LONDON W1K 4QG- Active
- Private Limited Company
- Company No. 09654731
- Last Updated: 01 Mar 2024
Company Profile
EFFEUK LTD was incorporated on Wednesday, June 24, 2015 as a Private Limited Company with registered address in LONDON. EFFEUK LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 9 years 4 months and 23 days.
| Name | EFFEUK LTD |
|---|---|
| Company number | 09654731 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG |
|---|---|
| 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 |
|---|---|
| Effehold Limited Grosvenor Street, Mayfair, W1K 4QG |
Dates: Friday, December 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Flavio Girolami Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, December 2, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-322 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against EFFEUK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EFFEUK LTD | 24 Jun 2015 |