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Efsel Limited, NW1 0DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EFSEL LIMITED

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

This company is commonly known as Efsel Limited. The company was founded 27 years ago and was given the registration number 03372070. The firm's registered office is in LONDON. You can find them at First Floor Centro One, 39 Plender Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EFSEL LIMITED
Company Number:03372070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Centro One, 39 Plender Street, London, United Kingdom, NW1 0DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Centro One, 39 Plender Street, London, United Kingdom, NW1 0DT

Director08 November 2021Active
First Floor, Centro One, 39 Plender Street, London, United Kingdom, NW1 0DT

Director08 November 2021Active
Beech Hurst, Tyrrells Wood, Leatherhead, United Kingdom, KT22 8QJ

Director26 August 2004Active
Imladris 31 Barn Hill, Wembley Park, Wembley, HA9 9LF

Secretary16 May 1997Active
4 Chantry Close, Harrow, HA3 9QZ

Secretary26 August 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 May 1997Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director12 August 2013Active
107 Herkomer Road, Bushey, Watford, WD2 3LS

Director31 May 2000Active
The Corn Store, Manor Farm Barns, Old Alresford, SO24 9DH

Director26 August 2004Active
Imladris 31 Barn Hill, Wembley Park, Wembley, HA9 9LF

Director16 May 1997Active
Imladris, 31 Barn Hill, Wembley, HA9 9LF

Director16 May 1997Active
French Connection, Unit B, Dolphin Way, Purfleet, United Kingdom, RM19 1NZ

Director04 April 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 May 1997Active

People with Significant Control

French Connection Group Limited
Notified on:06 April 2016
Status:Active
Address:First Floor, Centro One, London, NW1 0DT
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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