EFIS LONDON LIMITED
143 WHIPPS CROSS ROAD, LONDON E11 1NP- Active
- Private Limited Company
- Company No. 10781435
- Last Updated: 01 Mar 2024
Company Profile
EFIS LONDON LIMITED was incorporated on Saturday, May 20, 2017 as a Private Limited Company with registered address in LONDON. EFIS LONDON LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 5 months and 22 days.
| Name | EFIS LONDON LIMITED |
|---|---|
| Company number | 10781435 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
143 WHIPPS CROSS ROAD LONDON E11 1NP |
|---|---|
| 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. John Francis Denis Marshall Nationality: British |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Armin Gerhardt Nationality: German |
Dates: Saturday, May 20, 2017 - Wednesday, December 28, 2022
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EFIS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EFIS LONDON LIMITED | 20 May 2017 |