EFL FUTURES LIMITED

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

This company is commonly known as Efl Futures Limited. The company was founded 40 years ago and was given the registration number 01848361. The firm's registered office is in ST KATHERINE'S WAY. You can find them at C/o Mazars Llp, Tower Bridge House, St Katherine's Way, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	EFL FUTURES LIMITED
Company Number	:	01848361
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 September 1984
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	C/o Mazars Llp, Tower Bridge House, St Katherine's Way, London, E1W 1DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Mazars Llp, Tower Bridge House, St Katherine's Way, E1W 1DD	Secretary	13 February 2019	Active
C/O Mazars Llp, Tower Bridge House, St Katherine's Way, E1W 1DD	Director	11 August 2020	Active
C/O Mazars Llp, Tower Bridge House, St Katherine's Way, E1W 1DD	Director	31 May 2017	Active
C/O Mazars Llp, Tower Bridge House, St Katherine's Way, E1W 1DD	Director	22 February 2016	Active
One, Carter Lane, London, United Kingdom, EC4V 5AN	Secretary	15 June 2009	Active
28, Eastleach, Cirencester, GL7 3NQ	Secretary	-	Active
One, Carter Lane, London, EC4V 5AN	Secretary	13 March 2017	Active
79a Station Lane, Hornchurch, RM12 6JU	Secretary	30 April 1999	Active
38 Kenilworth Gardens, Hornchurch, RM12 4SE	Secretary	01 May 2001	Active
17 Pennington Drive, Weybridge, KT13 9RU	Secretary	-	Active
19 Thrush Green, Woodlands, Harrow, HA2 6EZ	Secretary	21 June 1993	Active
One, Carter Lane, London, United Kingdom, EC4V 5AN	Director	05 March 2001	Active
5 Thumwood, Chineham, Basingstoke, RG24 8TE	Director	30 January 1995	Active
One, Carter Lane, London, United Kingdom, EC4V 5AN	Director	11 October 2010	Active
One, Carter Lane, London, EC4V 5AN	Director	09 June 2008	Active
Halnacker Hill, Bowlhead Green, Godalming, GU8 6NN	Director	21 June 1993	Active
51 Rosevalley Crescent, Stanford Le Hope,	Director	20 December 1996	Active
2, Cannon Street, London, EC4M 6XX	Director	02 November 2000	Active
28 Cumberland Road, Richmond, TW9 3HQ	Director	21 June 1993	Active
One, Carter Lane, London, United Kingdom, EC4V 5AN	Director	25 July 2011	Active
Westwood 2 Icklingham Road, Cobham, KT11 2NG	Director	23 October 1995	Active
13 Elmwood Road, Westport, Usa, 06880	Director	23 October 1995	Active
2,Cannon Street., London., EC4M 6XX	Director	05 March 2001	Active
2,Cannon Street., London., EC4M 6XX	Director	09 June 2008	Active
2,Cannon Street., London., EC4M 6XX	Director	23 October 1995	Active
17 Pennington Drive, Weybridge, KT13 9RU	Director	-	Active
2,Cannon Street., London., EC4M 6XX	Director	11 October 2010	Active
One, Carter Lane, London, EC4V 5AN	Director	25 May 2017	Active
19 Thrush Green, Woodlands, Harrow, HA2 6EZ	Director	15 April 1994	Active
The Millers Cottage, Pig Lane, Bishops Stortford, CM22 7PA	Director	30 January 1995	Active
Stenkilsvagen 11, S-183 73 Taby, Sweden,	Director	-	Active
One, Carter Lane, London, EC4V 5AN	Director	07 June 2016	Active
Furuvagen 12, Sodertalje 15157, Sweden,	Director	-	Active
2,Cannon Street., London., EC4M 6XX	Director	26 March 2010	Active

People with Significant Control

Skandinaviska Enskilda Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Carter Lane, London, England, EC4V 5AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EFL FUTURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement