ONE EFF LIMITED

Profile ONE EFF LIMITED

Actual on 01.08.2021
Company name
ONE EFF LIMITED
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Company number
10058320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 March 2016
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
82 ST JOHN STREET, UNITED KINGDOM, LONDON, EC1M 4JN
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PSC and Officers ONE EFF LIMITED

Officers

(as of 22.09.2020)

SCHIAVO, Paul David Anthony
Status: Active
Appointed on: Thursday, 17 March 2016
Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Company Director
Country of residence: England
ROGERS, Jeremy
Status: Not active
Appointed on: Friday, 11 March 2016
Resigned on: Thursday, 17 March 2016
Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Fallglow Limited
Status: Active
Notified on: Monday, 21 May 2018
Correspondence address: 57/59 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Jelf
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 82 London, United Kingdom
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Julie Jelf
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 82 London, United Kingdom
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Parish
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 82 London, United Kingdom
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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