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EFT INVESTMENTS LIMITED

EFT INVESTMENTS LIMITED is an active private limited company, incorporated on 3 June 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. EFT INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14513288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 2167 FLEET STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 2EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date01/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
EFT INVESTMENTS LIMITED

Directors

(The company's officers)
ZORAN IVKOVIC
(~63 year old Serbian national)
4TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in MONTENEGRO
Appointed on 29/11/2022
MR IVAN JENNINGS
(~47 year old British national)
4TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 29/11/2022
DR JAMES GREGOR DAVID NYE
(~62 year old British national)
4TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2022
IVAN JENNINGS
3 FIRST STREET, LONDON, SW3 2LB, UNITED KINGDOM
  • Current Secretary
Appointed on 29/11/2022

Shareholders

(Persons of Significant Control)
Zoran Ivkovic
(~63 year old Serbian national)
4th Floor, 167 Fleet Street, London, EC4A 2EA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/11/2022
Milos Hamovic
(~45 year old Serbian national)
4th Floor, 167 Fleet Street, London, EC4A 2EA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2022

Connections

(Shared officers)
ANTIQUARIAN HOROLOGICAL SOCIETY(THE)
  • DR JAMES GREGOR DAVID NYE
  • MR IVAN JENNINGS
  • MR IVAN JENNINGS
  • DR JAMES GREGOR DAVID NYE
  • MR IVAN JENNINGS
  • DR JAMES GREGOR DAVID NYE
  • DR JAMES GREGOR DAVID NYE
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)

EFT INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 2EA.

Map of EFT INVESTMENTS LIMITED at local scale
Map of EFT INVESTMENTS LIMITED at local scale
Map of EFT INVESTMENTS LIMITED at district scale
Map of EFT INVESTMENTS 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 EC4A 2EA

Other companies with registered offices in EC4A 2EA:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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