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EFFITAS PROPERTIES LIMITED

EFFITAS PROPERTIES LIMITED is an active private limited company, incorporated on 1 February 2013. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Park Road, Barnet. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. EFFITAS PROPERTIES LIMITED previously had the company name WADES PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08385744
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1FRANCIS HOUSE
Address Line 22 PARK ROAD
Post TownBARNET
CountyHERTS
CountryUNITED KINGDOM
PostcodeEN5 5RN

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From 17/04/2013 onwards:
EFFITAS PROPERTIES LIMITED
Prior to 17/04/2013:
WADES PROPERTIES LIMITED

Directors

(The company's officers)
MR IOANNIS LIASSIDES
(~62 year old British national)
THREE COUNTIES HOUSE 18A VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF OPERATIONS
  • Usually resident in ENGLAND
Appointed on 01/02/2013
MR JOHN LIASSIDES
(~62 year old British national)
THREE COUNTIES HOUSE 18A VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF OPERATIONS
  • Usually resident in ENGLAND
Appointed on 01/02/2013
MRS LYNNE MARGARET LIASSIDES
(~56 year old British national)
FRANCIS HOUSE 2 PARK ROAD, BARNET, HERTS, EN5 5RN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2013

Shareholders

(Persons of Significant Control)
Mr Ioannis Liassides
(~62 year old British national)
Francis House, 2 Park Road, Barnet, Herts, EN5 5RN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Lynne Margaret Liassides
(~56 year old British national)
Francis House, 2 Park Road, Barnet, Herts, EN5 5RN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IOANNIS LIASSIDES
  • MR IOANNIS LIASSIDES
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)

EFFITAS PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EN5 5RN.

Map of EFFITAS PROPERTIES LIMITED at local scale
Map of EFFITAS PROPERTIES LIMITED at local scale
Map of EFFITAS PROPERTIES LIMITED at district scale
Map of EFFITAS PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 5RN

Other companies with registered offices in EN5 5RN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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