2 Effie Place Limited

Company Registration Number: 04418559

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Effie Place Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in London.

Registered Address

2 EFFIE PLACE
FULHAM
LONDON
SW6 1TA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04418559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VERMA, Anupam

    Secretary

    Appointed on 1 January 2015

     

    14
    14 Langham Road
    Heald Bank
    Bowdon
    Cheshire
    WA14 2HY
    United Kingdom

  • WOOLRICH, Alex

    Secretary

    Appointed on 4 May 2015

     

    15
    Cleve Road
    Flat 7
    London
    NW6 3RL
    England

  • WOOLRICH, Agnes

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1976

    2
    Effie Place
    London
    SW6 1TA
    England

  • BONICOS, Malou

    Secretary

    Appointed on 18 April 2002

    Resigned on 7 March 2008

    2a Effie Place
    Lower Ground Floor Flat
    London
    SW6 1TA

  • JONES, Simon Willis

    Secretary

    Appointed on 7 March 2008

    Resigned on 24 March 2011

    1
    Effie Place
    London
    Greater London
    SW6 1TA
    England

  • BUSINESSLEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2002

    Resigned on 19 April 2002

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

  • CRAIG, Michael

    Director

    Appointed on 18 April 2002

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1970

    35 Wandsworth Bridge Road
    Fulham
    London
    SW6 2TB

  • JONES, Simon Willis

    Director

    Appointed on 7 March 2008

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Sports Sponsorship Agency

    Month of birth: March 1967

    1
    Effie Place
    London
    Greater London
    SW6 1TA
    England

  • KIRKLAND, Angus

    Director

    Appointed on 18 April 2002

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Sports Manager

    Month of birth: April 1971

    2 Effie Place
    1st Floor Flat Fulham
    London
    SW6 1TA

  • BUSINESSLEGAL LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2002

    Resigned on 19 April 2002

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56N0ISW. Transaction: MzE0ODA4OTA4M2FkaXF6a2N4.

  2. 25 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCYX5T. Transaction: MzE0MDQzMTI0M2FkaXF6a2N4.

  3. 9 July 2015 Appointment of Mrs Agnes Woolrich as a director on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: AP01. Barcode: X4B914XL. Transaction: MzEyNjc5Mzk0N2FkaXF6a2N4.

  4. 24 June 2015 Appointment of Mr Alex Woolrich as a secretary on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: AP03. Barcode: X4A8DN5M. Transaction: MzEyNTc4ODkxNGFkaXF6a2N4.

  5. 24 June 2015 Termination of appointment of Michael Craig as a director on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: TM01. Barcode: X4A8DLUZ. Transaction: MzEyNTc4ODQ0MGFkaXF6a2N4.

  6. 4 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQ08B. Transaction: MzEyMjQ3OTgwNGFkaXF6a2N4.

  7. 4 May 2015 Appointment of Mr Anupam Verma as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X46OQ083. Transaction: MzEyMjQ3OTc5MGFkaXF6a2N4.

  8. 29 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NQGUIR. Transaction: MzExNDM0OTA0MmFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLBAZ. Transaction: MzA5ODkxOTQ1OGFkaXF6a2N4.

  10. 12 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZERJKJ. Transaction: MzA5MjQ3NzYxMmFkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X273GJTE. Transaction: MzA3NzAwMzcwOWFkaXF6a2N4.

  12. 4 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC3CSI. Transaction: MzA3MDQ5NTExOGFkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17DF7CX. Transaction: MzA1NjI0MTgxOWFkaXF6a2N4.

  14. 13 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10F8KVK. Transaction: MzA1MDcwMjQyN2FkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XFJ07TLG. Transaction: MzAzNjA2Mjg3MWFkaXF6a2N4.

  16. 4 April 2011 Termination of appointment of Simon Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8IUWT06. Transaction: MzAzNDk4MzM2NGFkaXF6a2N4.

  17. 24 March 2011 Termination of appointment of Simon Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4NSZSPW. Transaction: MzAzNDQwNjYyOWFkaXF6a2N4.

  18. 1 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XD3G4QF2. Transaction: MzAyOTYzMDkzNmFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XT7YBJUJ. Transaction: MzAxNTE4OTY5N2FkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Mr. Simon Willis Jones on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XT7YAJUI. Transaction: MzAxNTE4OTIxMmFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Michael Craig on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XT7Y9JUH. Transaction: MzAxNTE4OTIxMWFkaXF6a2N4.

  22. 24 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X7CQBIKJ. Transaction: MzAxMjE2MTk5MWFkaXF6a2N4.

  23. 20 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7G37969. Transaction: MjAzMDk2OTY0MWFkaXF6a2N4.

  24. 27 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU0TI7PY. Transaction: MjAyNjg5OTMzMmFkaXF6a2N4.

  25. 22 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVO03Z3L. Transaction: MjAwMzgxODI2MmFkaXF6a2N4.

  26. 21 April 2008 Appointment terminated director angus kirkland [View PDF]

    Category: Officers. Type: 288b. Barcode: XVJH4Z2X. Transaction: MjAwMzc2OTEzMGFkaXF6a2N4.

  27. 21 April 2008 Director appointed mr. Simon willis jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XVCH2Z2O. Transaction: MjAwMzc0MDI0NWFkaXF6a2N4.

  28. 21 April 2008 Secretary appointed mr. Simon willis jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XVCH3Z2P. Transaction: MjAwMzc0MDI0NmFkaXF6a2N4.

  29. 21 April 2008 Appointment terminated secretary malou bonicos [View PDF]

    Category: Officers. Type: 288b. Barcode: XVC8WZ29. Transaction: MjAwMzczOTMxN2FkaXF6a2N4.

  30. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX1ZMXJ9. Transaction: MjAwMDMzMzExMmFkaXF6a2N4.

  31. 19 February 2008 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3Njk5MWFkaXF6a2N4.

  32. 27 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzMDc0MGFkaXF6a2N4.

  33. 30 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQxNDA0NGFkaXF6a2N4.

  34. 1 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwNTk5NGFkaXF6a2N4.

  35. 1 September 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MDE4NzY2NWFkaXF6a2N4.

  36. 28 July 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkyOTY1MWFkaXF6a2N4.

  37. 19 July 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjg4MTQ5M2FkaXF6a2N4.

  38. 15 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA1NTg3MmFkaXF6a2N4.

  39. 7 July 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3ODU3MWFkaXF6a2N4.

  40. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg3ODczOGFkaXF6a2N4.

  41. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY2NzE3OGFkaXF6a2N4.

  42. 1 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc3NDgxOWFkaXF6a2N4.

  43. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgyMTQzN2FkaXF6a2N4.

  44. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ0ODUwMWFkaXF6a2N4.

  45. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDExNjc4MmFkaXF6a2N4.

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