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EFFERRE PROPERTIES LIMITED - C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 03734230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O COFID CORPORATE SERVICES LIMITED SUITE 112
- 23 KING STREET
- LONDON
- LONDON
- SW1Y 6QY C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY UK
Management
- Managing Directors
- SILVIO PERLINO
- TIFFANY PRINGLE PERLINO
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-03-17
- Age Of Company 1999-03-17 25 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Silvio Perlino
Jurisdiction Particularities
- Previous Names
- EFFERRE CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2014-03-17
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EFFERRE PROPERTIES LIMITED Company Description
- EFFERRE PROPERTIES LIMITED is a Private Limited Company 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 - Development of building projects". It has 2 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 C/o Cofid Corporate Services Limited Suite 112 .
Get EFFERRE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Efferre Properties Limited - C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, 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 2018
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CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES (2018-03-19) - CS01
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30/06/17 TOTAL EXEMPTION FULL (2018-03-09) - AA
keyboard_arrow_right 2017
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30/06/16 TOTAL EXEMPTION SMALL (2017-03-10) - AA
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CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES (2017-03-17) - CS01
keyboard_arrow_right 2016
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-21) - AA
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17/03/16 FULL LIST (2016-03-18) - AR01
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON-SMITH (2015-07-07) - TM02
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-30) - AA
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17/03/15 FULL LIST (2015-03-17) - AR01
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM (2015-01-07) - AD01
keyboard_arrow_right 2014
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-25) - AA
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17/03/14 FULL LIST (2014-03-17) - AR01
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM (2014-02-24) - AD01
keyboard_arrow_right 2013
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17/03/13 FULL LIST (2013-03-20) - AR01
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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
keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-10) - AA
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17/03/11 FULL LIST (2011-03-17) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2011-12-12) - AA
keyboard_arrow_right 2010
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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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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
keyboard_arrow_right 2008
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30/06/08 TOTAL EXEMPTION FULL (2008-10-22) - AA
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SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH (2008-06-13) - 288a
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APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS (2008-06-13) - 288b
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-23) - AA
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-04-05) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-04-18) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-01-02) - AA
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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REGISTERED OFFICE CHANGED ON 05/04/06 FROM: (2006-04-05) - 287
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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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DIRECTOR'S PARTICULARS CHANGED (2006-04-04) - 288c
keyboard_arrow_right 2005
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AD 16/12/05--------- (2005-12-23) - 88(2)R
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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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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS (2005-04-11) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS (2004-03-23) - 363s
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COMPANY NAME CHANGED (2004-04-15) - CERTNM
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DIRECTOR RESIGNED (2004-04-16) - 288b
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NEW DIRECTOR APPOINTED (2004-04-16) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-15) - RES01
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MEMORANDUM OF ASSOCIATION (2004-10-19) - MEM/ARTS
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
keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (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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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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DIRECTOR RESIGNED (2002-06-01) - 288b
keyboard_arrow_right 2001
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS (2001-03-23) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-01-30) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS (2000-04-21) - 363s
keyboard_arrow_right 1999
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AD 07/04/99--------- (1999-04-13) - 88(2)R
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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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SECRETARY RESIGNED (1999-04-06) - 288b
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INCORPORATION DOCUMENTS (1999-03-17) - NEWINC