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2 EFFIE PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Effie Place Limited. The company was founded 22 years ago and was given the registration number 04418559. The firm's registered office is in LONDON. You can find them at 2 Effie Place, Fulham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:2 EFFIE PLACE LIMITED
Company Number:04418559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Effie Place, Fulham, London, SW6 1TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, 14 Langham Road, Heald Bank, Bowdon, United Kingdom, WA14 2HY

Secretary01 January 2015Active
2, Effie Place, Flat 2, Raised Ground Floor, London, England, SW6 1TA

Secretary04 May 2015Active
2, Effie Place, London, England, SW6 1TA

Director08 January 2020Active
2, Effie Place, London, England, SW6 1TA

Director01 May 2013Active
2a Effie Place, Lower Ground Floor Flat, London, SW6 1TA

Secretary18 April 2002Active
1, Effie Place, London, England, SW6 1TA

Secretary07 March 2008Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary17 April 2002Active
35 Wandsworth Bridge Road, Fulham, London, SW6 2TB

Director18 April 2002Active
1, Effie Place, London, England, SW6 1TA

Director07 March 2008Active
2 Effie Place, 1st Floor Flat Fulham, London, SW6 1TA

Director18 April 2002Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director17 April 2002Active

People with Significant Control

Ms Agnes Woolrich
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:2 Effie Place, London, SW6 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type dormant.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type dormant.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-01-09Officers

Appoint person director company with name date.

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2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

Download
2018-08-22Officers

Change person secretary company with change date.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

Download
2017-04-30Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type dormant.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-07-09Officers

Appoint person director company with name date.

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2015-06-24Officers

Appoint person secretary company with name date.

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2015-06-24Officers

Termination director company with name termination date.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Officers

Appoint person secretary company with name date.

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2014-12-29Accounts

Accounts with accounts type dormant.

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