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 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
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 |