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 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.
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 |
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 |