Company Information for E.F. NOMINEES LIMITED
FORUM ST PAULS, 33 GUTTER LANE, LONDON, EC2V 8AS,
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Company Registration Number
03053560
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
E.F. NOMINEES LIMITED | |
Legal Registered Office | |
FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Other companies in EC4M | |
Company Number | 03053560 | |
---|---|---|
Company ID Number | 03053560 | |
Date formed | 1995-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-08 01:18:36 |
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Officer | Role | Date Appointed |
---|---|---|
DECLAN DOYLE |
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HUGH ANTHONY LEWIS HOLLAND MUMFORD |
||
STEPHEN DARYL OZIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN DYKE |
Company Secretary | ||
PHILIP JOHN DYKE |
Director | ||
ROBERT JOHN LEWIS |
Director | ||
HUGH ANTHONY LEWIS HOLLAND MUMFORD |
Director | ||
JULIAN DAVID KNOTT |
Director | ||
KALVIN BRET BOOTH |
Director | ||
GERARD ABSALOM |
Company Secretary | ||
KALVIN BRET BOOTH |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ROBERT ARTHUR REEVE |
Nominated Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRA CLUB 1996 SYNDICATIONS LIMITED | Director | 2014-03-31 | CURRENT | 1996-08-14 | Liquidation | |
DUTYINFO LIMITED | Director | 2014-03-31 | CURRENT | 1998-01-23 | Liquidation | |
PATERNOSTER NOMINEES LIMITED | Director | 2014-03-31 | CURRENT | 2006-10-17 | Liquidation | |
BROOKSHOT US LIMITED | Director | 2012-03-31 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
GEL/GPEL LIMITED | Director | 2011-04-22 | CURRENT | 2011-04-13 | Liquidation | |
PATERNOSTER NOMINEES LIMITED | Director | 2010-04-28 | CURRENT | 2006-10-17 | Liquidation | |
ELECTRA PARTNERS PENSION TRUSTEES LIMITED | Director | 2006-08-25 | CURRENT | 2000-02-02 | Liquidation | |
ELECTRA PARTNERS GROUP LIMITED | Director | 1999-11-12 | CURRENT | 1999-06-14 | Liquidation | |
ELECTRA PARTNERS GROUP LIMITED | Director | 2012-03-31 | CURRENT | 1999-06-14 | Liquidation | |
BROOKSHOT US LIMITED | Director | 2012-03-31 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2003 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT FAR EAST LIMITED | Director | 2012-03-31 | CURRENT | 1999-02-08 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1996 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT FAR EAST II LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2002 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2000 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2001 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1995 LIMITED | Director | 2012-03-31 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1999 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1997 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP W1 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1998 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
GEL/GPEL LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Liquidation | |
BROOKSHOT KINGSWAY TRUSTEES LIMITED | Director | 2011-01-06 | CURRENT | 1999-03-17 | Active | |
KINGSWAY PRIVATE EQUITY SERVICES LIMITED | Director | 2011-01-06 | CURRENT | 2001-07-24 | Liquidation | |
PATERNOSTER NOMINEES LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Liquidation | |
ELECTRA PARTNERS PENSION TRUSTEES LIMITED | Director | 2006-02-28 | CURRENT | 2000-02-02 | Liquidation | |
DUTYINFO LIMITED | Director | 2006-02-13 | CURRENT | 1998-01-23 | Liquidation | |
BROOKSHOT I.T. FUND LIMITED | Director | 2005-08-11 | CURRENT | 1997-01-27 | Liquidation | |
EF MANAGERS LIMITED | Director | 2005-08-11 | CURRENT | 1982-03-24 | Liquidation | |
ELECTRA ADMINISTRATION LIMITED | Director | 2005-08-11 | CURRENT | 1988-04-06 | Liquidation | |
ELECTRA KINGSWAY HOLDINGS LIMITED | Director | 2005-08-11 | CURRENT | 1988-05-20 | Liquidation | |
ELECTRA GP (AMERICAS) LIMITED | Director | 2005-08-11 | CURRENT | 1995-08-04 | Liquidation | |
EPEP II GENERAL PARTNER LIMITED | Director | 2005-08-11 | CURRENT | 1998-01-16 | Liquidation | |
EF PARTICIPANTS LIMITED | Director | 2005-08-11 | CURRENT | 1998-03-24 | Liquidation | |
ELECTRA GP (SCOTLAND) LIMITED | Director | 2005-08-11 | CURRENT | 1998-10-20 | Liquidation | |
ASHUNDERLY PROPERTIES LIMITED | Director | 2005-08-11 | CURRENT | 1978-05-09 | Liquidation | |
ELECTRA GP (QUOTED) LIMITED | Director | 2005-08-11 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA PARTNERS EUROPE LIMITED | Director | 2005-08-11 | CURRENT | 1996-02-22 | Liquidation | |
BROOKSHOT IPEF LIMITED | Director | 2005-08-11 | CURRENT | 1999-02-02 | Liquidation | |
BROOKSHOT TRUSTEES LIMITED | Director | 2005-08-11 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
EP QUOTED MANAGEMENT LIMITED | Director | 2005-08-11 | CURRENT | 1999-09-06 | Liquidation | |
AUTUMNTIGER LIMITED | Director | 2005-08-11 | CURRENT | 2000-11-10 | Liquidation | |
ELECTRA RISK CAPITAL (NOMINEES) LIMITED | Director | 2005-08-11 | CURRENT | 1984-05-18 | Liquidation | |
EQM CAPITAL LIMITED | Director | 2003-01-14 | CURRENT | 2002-12-11 | Liquidation | |
NOUMENA PROPERTY PARTNERS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
NOUMENA LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
NOUMENA (GP) LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED | Director | 1999-11-25 | CURRENT | 1999-11-03 | Liquidation | |
KINGSWAY EQUITY GP SCOTLAND LIMITED | Director | 1999-04-30 | CURRENT | 1999-03-04 | Liquidation | |
ELECTRA GP (UNQUOTED UK) LIMITED | Director | 1998-03-02 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GENERAL PARTNER LIMITED | Director | 1997-11-10 | CURRENT | 1988-09-19 | Liquidation | |
ELECTRA GENERAL PARTNER 'B' LIMITED | Director | 1997-10-10 | CURRENT | 1989-06-27 | Liquidation | |
BROOKSHOT CLUB 1997 LIMITED | Director | 1997-07-31 | CURRENT | 1997-03-27 | Liquidation | |
ELECTRA CLUB 1996 SYNDICATIONS LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-14 | Liquidation | |
BROOKSHOT II LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GP (FAR EAST) LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Liquidation | |
BROOKSHOT CLUB LIMITED | Director | 1996-08-04 | CURRENT | 1996-01-15 | Liquidation | |
PROPERTY ASSET PARTNERS LIMITED | Director | 1992-08-01 | CURRENT | 1989-08-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for Epiris Managers Llp as a person with significant control on 2018-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM Forum St Paul's 33 Gutter Lane London EC2V 8AS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY LEWIS HOLLAND MUMFORD / 04/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN DOYLE / 04/07/2018 | |
PSC05 | Change of details for Epiris Managers Llp as a person with significant control on 2018-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DECLAN DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP DYKE | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR HUGH ANTHONY LEWIS HOLLAND MUMFORD | |
AR01 | 30/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | SECTION 175 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.F. NOMINEES LIMITED
Called Up Share Capital | 2012-10-01 | £ 2 |
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Called Up Share Capital | 2011-10-01 | £ 2 |
Current Assets | 2012-10-01 | £ 2 |
Current Assets | 2011-10-01 | £ 2 |
Debtors | 2012-10-01 | £ 2 |
Debtors | 2011-10-01 | £ 2 |
Shareholder Funds | 2012-10-01 | £ 2 |
Shareholder Funds | 2011-10-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as E.F. NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |