EFP CAPITAL LLP
Active - Accounts Filed
General Information
NAME
EFP CAPITAL LLP
COMPANY NUMBER
OC310609
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/12/2004
(19 years and 11 months old)
WEBSITE
www.efpcapital.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 9EQ
Efp Capital Llp
Palliser House
Palliser Road
London
W14 9EB
Telephone: 72019250
Palliser Road
LONDON
W14 9EQ
Telephone: 72019250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EFP CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFP CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFP CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2005 - Present (19 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
17/03/2005 - Present (19 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
17/03/2005 - Present (19 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/12/2011 - Present (12 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/12/2004 - 12/03/2005 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 05/04/2017 | Nigel Jonathan Paget Fox (904693497) has left the board |
| 15/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 01/07/2015 | Change in Reg. Office |
| 20/04/2015 | Shanti Sen (919572688) has left the board |
| 12/03/2015 | New Board Member Shanti Sen (919572688) Appointed |
| 09/01/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 27/06/2014 | Change in Reg. Office |
| 17/04/2014 | James Nicholas Hollond (905108052) has left the board |
| 07/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 05/01/2013 | New Annual Return filed |
| 10/12/2012 | Anouk Catherine Blank (916643199) has left the board |
| 10/12/2012 | New Board Member Anouk Catherine Blank (915544802) Appointed |
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