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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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
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
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
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
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accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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
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
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
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
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
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
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
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
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legacy (2003-04-08) - 363s
keyboard_arrow_right 2002
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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
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legacy (2002-04-02) - 363s
keyboard_arrow_right 2001
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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
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
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