EFFICIO GROUP LIMITED

Profile EFFICIO GROUP LIMITED

Actual on 01.04.2021
Company name
EFFICIO GROUP LIMITED
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Company number
07034796
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 2009
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
4TH FLOOR,, ONE PORTLAND PLACE, ENGLAND, LONDON, W1B 1PN
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PSC and Officers EFFICIO GROUP LIMITED

Officers

(as of 20.09.2020)

KLEIN, Alexander
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: Ash Lodge 37 Station Road, Sunningdale, United Kingdom, Berkshire, SL5 0QL
Nationality: German
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: England
PEDERSEN, Jens Michael Vilhelm
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: Chemin De Sandedis,11, H-1218 Grand Sacannex, Switzerland
Nationality: Danish
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: Switzerland
PRIECEL, Juraj
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: 46d Arkwright Road Hampstead, London, Czech Republic, NW3 6BH
Nationality: Slovak
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
RAS-WORK, Melaye Terrefe
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: 11 Chemin De Sandedis, Grand Sacannex, Switzerland, 1218
Nationality: Ethiopian
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: Switzerland
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Person with significant control

(as of 01.04.2021)

Efficio Enterprises Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors