EFC NOMINEES LTD
Overview
| Company Name | EFC NOMINEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13476881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFC NOMINEES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EFC NOMINEES LTD located?
| Registered Office Address | E Financial Careers, Telephone House 69-77 Paul Street EC2A 4NW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EFC NOMINEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EFC NOMINEES LTD?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for EFC NOMINEES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Amir Wood as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Mbm Nominees Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Rn Company Services Limited as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Rn Company Services Limited as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on May 01, 2022 | 2 pages | AP04 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EFC NOMINEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| DENT, Fiona Ann | Director | 69-77 Paul Street EC2A 4NW London E Financial Careers, Telephone House United Kingdom | United Kingdom | British | 284615700001 | |||||||||
| HEALEY, Peter Ian | Director | 69-77 Paul Street EC2A 4NW London E Financial Careers, Telephone House United Kingdom | England | British | 284615740001 | |||||||||
| KOTZÉ, Barend Zacharias | Director | 69-77 Paul Street EC2A 4NW London E Financial Careers, Telephone House United Kingdom | United Kingdom | British | 284615710001 | |||||||||
| ZEB, Shah Aurang | Director | 69-77 Paul Street EC2A 4NW London E Financial Careers, Telephone House United Kingdom | United Kingdom | British | 284615730001 | |||||||||
| WOOD, Robert Amir | Director | 69-77 Paul Street EC2A 4NW London E Financial Careers, Telephone House United Kingdom | United Kingdom | British | 284615720001 | |||||||||
| RN COMPANY SERVICES LIMITED | Director | 8 Walker Street EH3 7LA Edinburgh Rooney Nimmo Ltd Midlothian United Kingdom |
| 284615690001 |
Who are the persons with significant control of EFC NOMINEES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbm Nominees Limited | Jun 23, 2023 | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rn Company Services Limited | Jun 25, 2021 | 8 Walker Street EH3 7LA Edinburgh Rooney Nimmo Ltd United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0