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ECIFFO PROPS NO. 1 LIMITED

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

This company is commonly known as Eciffo Props No. 1 Limited. The company was founded 13 years ago and was given the registration number 07581268. The firm's registered office is in LIVERPOOL. You can find them at Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECIFFO PROPS NO. 1 LIMITED
Company Number:07581268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom, L2 2ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4.3, 4th Floor, Exchange Court, 1 Dale Street, Liverpool, United Kingdom, L2 2ET

Director28 March 2011Active
65, Home Park Road, London, United Kingdom, SW19 7HS

Director27 September 2021Active
St John's House, Two Queen Square, Liverpool, United Kingdom, L1 1RH

Director28 March 2011Active

People with Significant Control

Atmore Properties Limited
Notified on:23 March 2018
Status:Active
Country of residence:United Kingdom
Address:Suite 4.3, 4th Floor, Exchange Court, Liverpool, United Kingdom, L2 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Melvyn Grodner
Notified on:22 March 2017
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:St John's House, Two Queen Square, Liverpool, United Kingdom, L1 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Change account reference date company current extended.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Appoint person director company with name date.

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2022-02-02Accounts

Change account reference date company previous extended.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Address

Change registered office address company with date old address new address.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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