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EFFERRE PROPERTIES LIMITED - 10 London Mews, London, W2 1HY, England, United Kingdom
Company Information
- Company registration number
- 03734230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 London Mews
- London
- W2 1HY
- England 10 London Mews, London, W2 1HY, England UK
Management
- Managing Directors
- SILVIO PERLINO
- TIFFANY PRINGLE PERLINO
- PRINGLE PERLINO, Tiffany
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-17
- Age Of Company 1999-03-17 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Silvio Perlino
- Mrs Tiffaney Pringle Perlino
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EFFERRE CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2014-03-17
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
✓
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EFFERRE PROPERTIES LIMITED Company Description
- EFFERRE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03734230. Its current trading status is "live". It was registered 1999-03-17. It was previously called EFFERRE CONSULTING LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-03-17.It can be contacted at 10 London Mews .
Get EFFERRE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Efferre Properties Limited - 10 London Mews, London, W2 1HY, England, United Kingdom
- 1999-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03734230#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03734230#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03734230#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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change-to-a-person-with-significant-control (2019-08-01) - PSC04
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change-to-a-person-with-significant-control (2019-03-28) - PSC04
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notification-of-a-person-with-significant-control (2019-03-28) - PSC01
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cessation-of-a-person-with-significant-control (2019-03-28) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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confirmation-statement-with-updates (2019-03-19) - CS01
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keyboard_arrow_right 2018
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30/06/17 TOTAL EXEMPTION FULL (2018-03-09) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
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CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES (2018-03-19) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES (2017-03-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-10) - AA
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30/06/16 TOTAL EXEMPTION SMALL (2017-03-10) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA
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17/03/16 FULL LIST (2016-03-18) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM (2015-01-07) - AD01
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17/03/15 FULL LIST (2015-03-17) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-30) - AA
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APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON-SMITH (2015-07-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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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
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-25) - AA
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM (2014-02-24) - AD01
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17/03/14 FULL LIST (2014-03-17) - AR01
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keyboard_arrow_right 2013
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17/03/13 FULL LIST (2013-03-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-small (2013-03-06) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-03-06) - AA
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keyboard_arrow_right 2012
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17/03/12 FULL LIST (2012-04-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-10) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2011-12-12) - AA
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17/03/11 FULL LIST (2011-03-17) - AR01
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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
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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17/03/10 FULL LIST (2010-03-18) - AR01
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30/06/09 TOTAL EXEMPTION SMALL (2010-03-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-25) - 287
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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
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legacy (2009-03-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-05) - 363a
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APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS (2008-06-13) - 288b
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-04-05) - 363a
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SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH (2008-06-13) - 288a
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-23) - AA
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accounts-with-accounts-type-total-exemption-full (2008-10-22) - AA
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accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA
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30/06/08 TOTAL EXEMPTION FULL (2008-10-22) - AA
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legacy (2008-06-13) - 288a
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legacy (2008-06-13) - 288b
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keyboard_arrow_right 2007
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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
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-04-18) - 363a
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keyboard_arrow_right 2006
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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
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DIRECTOR'S PARTICULARS CHANGED (2006-04-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
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legacy (2006-01-05) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-02-02) - AA
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NEW DIRECTOR APPOINTED (2006-01-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM: (2006-04-05) - 287
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legacy (2006-04-05) - 287
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-05-13) - AA
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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
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legacy (2005-05-05) - 244
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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
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2003-12-29) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2003-05-01) - AA
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA
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accounts-with-accounts-type-total-exemption-full (2003-05-01) - AA
-
legacy (2003-04-08) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-06-01) - 288a
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legacy (2002-06-26) - 287
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legacy (2002-06-01) - 288b
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DIRECTOR RESIGNED (2002-06-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-03-01) - AA
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS (2002-04-02) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2002-03-01) - AA
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM: (2002-06-26) - 287
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NEW DIRECTOR APPOINTED (2002-06-01) - 288a
-
legacy (2002-04-02) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-03-23) - 363s
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accounts-with-accounts-type-full (2001-01-30) - AA
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-01-30) - AA
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS (2001-03-23) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS (2000-04-21) - 363s
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legacy (2000-04-21) - 363s
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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
