EFFECTLEASE LIMITED - LONDON


Company Profile Company Filings

Overview

EFFECTLEASE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EFFECTLEASE LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: 02695933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EFFECTLEASE LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

192 WEST END LANE
LONDON
NW6 1SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID AARON STERN Jan 1966 British Director 2002-10-21 CURRENT
MR TOM GLADWIN Sep 1972 British Director 2008-03-31 CURRENT
MR TOM GLADWIN Sep 1972 British Secretary 2008-03-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-11 UNTIL 1992-03-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-11 UNTIL 1992-03-19 RESIGNED
FIONA JANE TERRY Apr 1960 British Director 2008-03-31 UNTIL 2008-03-31 RESIGNED
DOUGLAS MALCOLM TERRY Mar 1959 British Director 1992-03-19 UNTIL 2002-03-08 RESIGNED
DOUGLAS MALCOLM TERRY Mar 1959 British Director 2003-08-26 UNTIL 2008-03-31 RESIGNED
MR ANDREW DAVID TERRY Apr 1969 British Director 1992-03-19 UNTIL 2001-03-31 RESIGNED
DOUGLAS MALCOLM TERRY Mar 1959 British Secretary 2002-03-18 UNTIL 2008-03-31 RESIGNED
MR ANDREW DAVID TERRY Apr 1969 British Secretary 1992-03-19 UNTIL 2001-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partners Tbm Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
122, GREENCROFT GARDENS LIMITED Active MICRO ENTITY 98000 - Residents property management
NYMAK PROPERTIES LIMITED ... ACCOUNTS TYPE NOT AVA 9305 - Other service activities n.e.c.
ACROSSLIST LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
E.G.T. FINANCE LIMITED BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
LONDON AND DEVON LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
109 WARWICK AVENUE MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
CHAPELGATE ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
95 REDINGTON ROAD FREEHOLD LIMITED WATFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARTNERS TBM LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LONDON AND FOLKESTONE LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LONDON SHANGHAI LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
THAMESLIVING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LONDON LETTINGS AND MANAGEMENT ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
5/7 GREENCROFT GARDENS FREEHOLD LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
TILKY HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND DEVON LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
REGWOOD PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
PARTNERS TBM LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LONDON AND FOLKESTONE LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOTEL 27 LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HAVERSTOCK 154 LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HANNAFORD CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MASSIMO 9 LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRIGHTCASE MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
PEARMAN CONSULTANTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate