EFPEP SYNDICATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EFPEP SYNDICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EFPEP SYNDICATIONS LIMITED was incorporated 27 years ago on 14/08/1996 and has the registered number: 03239754. The accounts status is DORMANT.
EFPEP SYNDICATIONS LIMITED was incorporated 27 years ago on 14/08/1996 and has the registered number: 03239754. The accounts status is DORMANT.
EFPEP SYNDICATIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2017-06-01 | CURRENT |
| FROSTROW CAPITAL LLP | Corporate Secretary | 2017-06-29 | CURRENT | ||
| KALVIN BRET BOOTH | Nov 1963 | Australian | Director | 1996-08-30 UNTIL 2002-03-08 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-14 UNTIL 1996-08-14 | RESIGNED | ||
| GERARD ABSALOM | Feb 1961 | Secretary | 1996-11-12 UNTIL 1996-11-12 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-14 UNTIL 1996-08-14 | RESIGNED | ||
| GERARD ABSALOM | Feb 1961 | Secretary | 1996-08-14 UNTIL 1998-01-08 | RESIGNED | |
| MR PHILIP JOHN DYKE | Oct 1946 | British | Secretary | 1996-11-11 UNTIL 2014-03-31 | RESIGNED |
| MR EDWARD JOHN MICHAEL BRAMSON | Mar 1951 | British | Director | 2017-06-01 UNTIL 2018-03-02 | RESIGNED |
| MR STEPHEN DARYL OZIN | Dec 1962 | British | Director | 1996-08-14 UNTIL 1996-08-30 | RESIGNED |
| MR STEPHEN DARYL OZIN | Dec 1962 | British | Director | 1996-08-30 UNTIL 2017-05-31 | RESIGNED |
| KALVIN BRET BOOTH | Nov 1963 | Australian | Director | 1996-08-14 UNTIL 1996-08-30 | RESIGNED |
| DECLAN DOYLE | Oct 1970 | British | Director | 2014-03-31 UNTIL 2017-05-31 | RESIGNED |
| MR PHILIP JOHN DYKE | Oct 1946 | British | Director | 1996-08-14 UNTIL 2014-03-31 | RESIGNED |
| ANDREW RICHARD GRIMDITCH | Feb 1970 | British | Director | 2018-03-02 UNTIL 2019-02-26 | RESIGNED |
| MR JULIAN DAVID KNOTT | Jun 1950 | British | Director | 1996-08-14 UNTIL 2005-07-08 | RESIGNED |
| MR ROBERT JOHN LEWIS | May 1944 | British | Director | 1996-08-14 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew Richard Grimditch | 2018-03-02 | 2/1970 | London | Significant influence or control |
| Edward John Michael Bramson | 2017-06-01 - 2018-03-02 | 3/1951 | London | Significant influence or control |
| Mr Gavin Maxwell Manson | 2017-06-01 | 2/1966 | London | Significant influence or control |
| Mr Declan Doyle | 2016-04-06 - 2017-05-31 | 10/1970 | London | Significant influence or control |
| Mr Stephen Daryl Ozin | 2016-04-06 - 2017-05-31 | 12/1962 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - EFPEP SYNDICATIONS LIMITED | 2016-10-26 | 30-09-2016 | £100 equity |
| Abbreviated Company Accounts - EFPEP SYNDICATIONS LIMITED | 2015-12-19 | 30-09-2015 | £100 equity |
| Abbreviated Company Accounts - EFPEP SYNDICATIONS LIMITED | 2014-12-19 | 30-09-2014 | £100 equity |