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EFFERRE PROPERTIES LIMITED - 10 London Mews, London, W2 1HY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03734230
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 London Mews
- London
- W2 1HY
- England 10 London Mews, London, W2 1HY, England UK
Management
- Geschäftsführung
- SILVIO PERLINO
- TIFFANY PRINGLE PERLINO
- PRINGLE PERLINO, Tiffany
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.1999
- Alter der Firma 1999-03-17 25 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Silvio Perlino
- Mrs Tiffaney Pringle Perlino
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EFFERRE CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-06-30
✓
- lezte Bilanzhinterlegung
- 2014-03-17
- Jahresmeldung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2024-03-17
✓
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EFFERRE PROPERTIES LIMITED Firmenbeschreibung
- EFFERRE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03734230. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.1999 registriert. EFFERRE PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EFFERRE CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2014.Die Firma kann schriftlich über 10 London Mews erreicht werden.
Jetzt sichern EFFERRE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Efferre Properties Limited - 10 London Mews, London, W2 1HY, England, Grossbritannien
- 1999-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03734230#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03734230#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03734230#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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change-to-a-person-with-significant-control (2024-05-01) - PSC04
-
termination-director-company-with-name-termination-date (2024-01-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
-
confirmation-statement-with-no-updates (2023-04-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
-
confirmation-statement-with-no-updates (2021-05-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
-
change-to-a-person-with-significant-control (2019-08-01) - PSC04
-
change-to-a-person-with-significant-control (2019-03-28) - PSC04
-
notification-of-a-person-with-significant-control (2019-03-28) - PSC01
-
cessation-of-a-person-with-significant-control (2019-03-28) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
-
confirmation-statement-with-updates (2019-03-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
30/06/17 TOTAL EXEMPTION FULL (2018-03-09) - AA
-
confirmation-statement-with-updates (2018-03-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
-
CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES (2018-03-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES (2017-03-17) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-03-10) - AA
-
30/06/16 TOTAL EXEMPTION SMALL (2017-03-10) - AA
-
confirmation-statement-with-updates (2017-03-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA
-
17/03/16 FULL LIST (2016-03-18) - AR01
-
30/06/15 TOTAL EXEMPTION SMALL (2016-03-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
REGISTERED OFFICE CHANGED ON 07/01/2015 FROM (2015-01-07) - AD01
-
17/03/15 FULL LIST (2015-03-17) - AR01
-
30/06/14 TOTAL EXEMPTION SMALL (2015-03-30) - AA
-
APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON-SMITH (2015-07-07) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
-
termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
-
accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
-
30/06/13 TOTAL EXEMPTION SMALL (2014-03-25) - AA
-
REGISTERED OFFICE CHANGED ON 24/02/2014 FROM (2014-02-24) - AD01
-
17/03/14 FULL LIST (2014-03-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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17/03/13 FULL LIST (2013-03-20) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
-
accounts-with-accounts-type-small (2013-03-06) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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17/03/12 FULL LIST (2012-04-05) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
30/06/10 TOTAL EXEMPTION SMALL (2011-03-10) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2011-12-12) - AA
-
17/03/11 FULL LIST (2011-03-17) - AR01
-
accounts-with-accounts-type-small (2011-12-12) - AA
-
accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
-
17/03/10 FULL LIST (2010-03-18) - AR01
-
30/06/09 TOTAL EXEMPTION SMALL (2010-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-25) - 287
-
RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-03-23) - 363a
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM (2009-02-25) - 287
-
legacy (2009-03-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-05) - 363a
-
APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS (2008-06-13) - 288b
-
RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-04-05) - 363a
-
SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH (2008-06-13) - 288a
-
30/06/07 TOTAL EXEMPTION SMALL (2008-04-23) - AA
-
accounts-with-accounts-type-total-exemption-full (2008-10-22) - AA
-
accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA
-
30/06/08 TOTAL EXEMPTION FULL (2008-10-22) - AA
-
legacy (2008-06-13) - 288a
-
legacy (2008-06-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-01-02) - AA
-
RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-04-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS (2006-04-05) - 363a
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legacy (2006-04-05) - 363a
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legacy (2006-04-04) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2006-04-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
-
legacy (2006-01-05) - 288a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-02-02) - AA
-
NEW DIRECTOR APPOINTED (2006-01-05) - 288a
-
REGISTERED OFFICE CHANGED ON 05/04/06 FROM: (2006-04-05) - 287
-
legacy (2006-04-05) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-05-13) - AA
-
DELIVERY EXT'D 3 MTH 30/06/04 (2005-05-05) - 244
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AD 16/12/05--------- (2005-12-23) - 88(2)R
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS (2005-04-11) - 363s
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legacy (2005-04-11) - 363s
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legacy (2005-12-23) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-05-13) - AA
-
legacy (2005-05-05) - 244
Alle in den Warenkorb
keyboard_arrow_right 2004
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memorandum-articles (2004-10-19) - MEM/ARTS
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legacy (2004-03-23) - 363s
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certificate-change-of-name-company (2004-04-15) - CERTNM
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legacy (2004-04-16) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-15) - RES01
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NEW DIRECTOR APPOINTED (2004-04-16) - 288a
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MEMORANDUM OF ASSOCIATION (2004-10-19) - MEM/ARTS
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COMPANY NAME CHANGED (2004-04-15) - CERTNM
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS (2004-03-23) - 363s
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legacy (2004-04-16) - 288a
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resolution (2004-10-15) - RESOLUTIONS
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DIRECTOR RESIGNED (2004-04-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2003-12-29) - AA
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2003-05-01) - AA
-
RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA
-
accounts-with-accounts-type-total-exemption-full (2003-05-01) - AA
-
legacy (2003-04-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-01) - 288a
-
legacy (2002-06-26) - 287
-
legacy (2002-06-01) - 288b
-
DIRECTOR RESIGNED (2002-06-01) - 288b
-
accounts-with-accounts-type-total-exemption-full (2002-03-01) - AA
-
RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS (2002-04-02) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2002-03-01) - AA
-
REGISTERED OFFICE CHANGED ON 26/06/02 FROM: (2002-06-26) - 287
-
NEW DIRECTOR APPOINTED (2002-06-01) - 288a
-
legacy (2002-04-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 363s
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accounts-with-accounts-type-full (2001-01-30) - AA
-
FULL ACCOUNTS MADE UP TO 30/06/00 (2001-01-30) - AA
-
RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS (2001-03-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS (2000-04-21) - 363s
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legacy (2000-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-04-06) - 288b
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 (1999-04-13) - 225
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DIRECTOR RESIGNED (1999-04-06) - 288b
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NEW DIRECTOR APPOINTED (1999-04-06) - 288a
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NEW SECRETARY APPOINTED (1999-04-06) - 288a
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INCORPORATION DOCUMENTS (1999-03-17) - NEWINC
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legacy (1999-04-06) - 288a
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legacy (1999-04-06) - 288b
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legacy (1999-04-13) - 88(2)R
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legacy (1999-04-13) - 225
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AD 07/04/99--------- (1999-04-13) - 88(2)R
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incorporation-company (1999-03-17) - NEWINC
