EFFICIO GROUP LIMITED
EFFICIO GROUP LIMITED is an active private limited company, incorporated on 30 September 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. EFFICIO GROUP LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.
Company Information
| Company Number | 07034796 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/09/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | KINNAIRD HOUSE |
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| Address Line 2 | 1 PALL MALL EAST |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5AU |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 14/10/2024 |
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| Last Made Up Date | 30/09/2023 |
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Return
| Next Due Date | 28/10/2016 |
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| Last Made Up Date | 30/09/2015 |
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Mortgages
| Number of Mortgage Charges | 8 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
EFFICIO GROUP LIMITED
Directors
(The company's officers)
JENS MICHAEL VILHELM PEDERSEN
(~60 year old Danish national)
KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 30/09/2009
MRS MELAYE TERREFE RAS-WORK
(~54 year old Ethiopian national)
33 REGENT STREET, LONDON, SW1Y 4NE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 30/09/2009
MRS MELAYE TERREFE RAS-WORK
(~54 year old Ethiopian national)
KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 30/09/2009
MRS ELISABETH SARAH SULLIVAN
KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
Appointed on 18/10/2022
Connections
(Shared officers)
- MRS MELAYE TERREFE RAS-WORK
- MRS MELAYE TERREFE RAS-WORK
- JENS MICHAEL VILHELM PEDERSEN
- MRS MELAYE TERREFE RAS-WORK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5AU
Other companies with registered offices in SW1Y 5AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
