EFFICIENT BUILDING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

EFFICIENT BUILDING SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EFFICIENT BUILDING SOLUTIONS LIMITED was incorporated 4 years ago on 06/12/2019 and has the registered number: 12352572. The accounts status is GROUP and accounts are next due on 30/09/2024.

EFFICIENT BUILDING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN WATFORD Apr 1967 British Director 2023-01-26 CURRENT
MR PETER JOHN STRAFFORD Apr 1971 British Director 2019-12-06 CURRENT
MR EDWARD JOHN AINSWORTH Feb 1970 British Director 2019-12-06 CURRENT
MR PETER NICHOLAS MARSON Mar 1971 English Director 2019-12-06 UNTIL 2021-05-05 RESIGNED
MR CHRISTOPHER HERRING Apr 1952 British Director 2021-07-02 UNTIL 2023-11-16 RESIGNED
MR PHILIP WINDOVER FELLOWES-PRYNNE Mar 1962 British Director 2021-05-05 UNTIL 2023-10-31 RESIGNED
MR STEPHEN ANOTHONY ROTH CLARK Aug 1963 British Director 2021-01-27 UNTIL 2021-11-10 RESIGNED
MR WILLIAM JOHN BUTCHER Jan 1954 British Director 2021-07-02 UNTIL 2023-11-16 RESIGNED
MR PETER JAY RUDGE Mar 1974 British Director 2021-11-10 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Efficient Building Solutions Group Limited 2023-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Fund I Lp) 2019-12-06 - 2023-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-01-13 31-12-2021 71,246 Cash 14,980,021 equity
Efficient Building Solutions Limited - Period Ending 2020-12-31 2021-09-07 31-12-2020 £24,012 Cash

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