ONE EFF LIMITED - LONDON


Company Profile Company Filings

Overview

ONE EFF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE EFF LIMITED was incorporated 8 years ago on 11/03/2016 and has the registered number: 10058320. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

ONE EFF 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 / 6 30/06/2023 31/03/2025

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID ANTHONY SCHIAVO Oct 1975 British Director 2016-03-17 CURRENT
MR JEREMY ROGERS Nov 1973 British Director 2016-03-11 UNTIL 2016-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portchester Estates Limited 2022-08-01 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fallglow Limited 2018-05-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julie Jelf 2016-04-06 - 2022-08-01 7/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Jelf 2016-04-06 - 2022-08-01 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Parish 2016-04-06 - 2018-05-21 7/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ONE EFF LIMITED 2023-12-20 30-06-2023 £179 Cash £-77,897 equity
ONE EFF LIMITED 2023-03-24 30-06-2022 £53 Cash £-76,683 equity
One Eff Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 30-06-2021 £21 Cash £-56,652 equity
One Eff Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £44 Cash £4,523 equity
One Eff Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £10,210 Cash £9,686 equity
One Eff Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £13,112 Cash £-43,181 equity
One Eff Limited - Accounts to registrar (filleted) - small 17.3 2017-12-02 31-03-2017 £74 Cash £-142,930 equity

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