Menna Overview
Here’s a quick overview of EFC NOMINEES LTD 👀 — a London based business that started in 2021.
EFC NOMINEES LTD
- Company statusactive
- Company No13476881
- Age5 years 1 month Incorporated 25 June 2021
- Officers6
Address
E Financial Careers, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
EFC NOMINEES LTD is an active company incorporated on 25 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 15 Aug 2022
Incorporation Company
5 Years Ago on 25 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 01 May 2022 | |
| DENT, Fiona Ann | director | Aug 1967 | 25 Jun 2021 |
| HEALEY, Peter Ian | director | Apr 1979 | 25 Jun 2021 |
| KOTZÉ, Barend Zacharias | director | Feb 1975 | 25 Jun 2021 |
| WOOD, Robert Amir | director | May 1981 | 25 Jun 2021 |
| ZEB, Shah Aurang | director | Apr 1974 | 25 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mbm Nominees Limited | 23 Jun 2023 | |
| Rn Company Services Limited | 25 Jun 2021 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EFC NOMINEES LTD 👀 — a London based business that started in 2021.