EFECO PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

EFECO PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EFECO PROPERTIES LIMITED was incorporated 46 years ago on 04/04/1978 and has the registered number: 01361269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EFECO PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HALE HOUSE UNIT 5 296A GREEN LANES
LONDON
N13 5TP

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAVAKIS HADJIGEORGIOU Dec 1972 British Director 2004-03-09 CURRENT
MARIANNA HADJIGEORGIOU Jun 1975 British Director 2004-03-09 CURRENT
MRS EFFY COSTA HADJIGEORGIOU Jan 1948 British Director CURRENT
MRS EFFY COSTA HADJIGEORGIOU Jan 1948 British Secretary CURRENT
MR COSTAS GEORGIOU HADJIGEORGIOU Sep 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ifigenia Hadjigeorgiou 2016-04-06 1/1948 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORANGE PEKOE LIMITED PALMERS GREEN Active TOTAL EXEMPTION FULL 56290 - Other food services
CASSIUS CONSULTANCY LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Efeco Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £100 Cash £1,463,640 equity
Efeco Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £1,675 Cash £1,481,553 equity
Efeco Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-12 30-04-2021 £150 Cash £1,390,551 equity
Efeco Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 30-04-2020 £300 Cash £1,398,822 equity
Efeco Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £860 Cash £1,387,248 equity
Efeco Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £13,034 Cash £1,368,829 equity
Efeco Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £1,000 Cash £936,932 equity
Efeco Properties Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £1,002,794 equity
Efeco Properties Limited - Limited company - abbreviated - 11.9 2016-01-20 30-04-2015 £991,175 equity
Efeco Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-26 30-04-2014 £1,263 Cash £983,214 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BELGRAVIA CONNECT LTD PALMERS GREEN UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SARCOMA GROUP.ORG LTD PALMERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
V & E TRANSPORT LTD PALMERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
TM & E PROPERTIES LTD PALMERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUGUID ANDERSON CONTRACTORS LTD PALMERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAYES HOLDINGS LTD PALMERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate