2 Effie Place Limited

Company Name	2 Effie Place Limited
Directors	Agnes Woolrich and Jirina Jones
Company Status	Active
Company Number	04418559
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Agnes Woolrich
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(11 years after company formation)
Appointment Duration	10 years, 12 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	2 Effie Place London SW6 1TA

Secretary Name	Mr Anupam Verma
Status	Current
Appointed	01 January 2015(12 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	14 14 Langham Road Heald Bank Bowdon Cheshire WA14 2HY

Secretary Name	Mr Alex Woolrich
Status	Current
Appointed	04 May 2015(13 years after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	2 Effie Place Flat 2, Raised Ground Floor London SW6 1TA

Director Name	Mrs Jirina Jones
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(17 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Project Management, Hsbc
Country of Residence	England
Correspondence Address	2 Effie Place London SW6 1TA

Director Name	Angus Kirkland
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 26 February 2008)
Role	Sports Manager
Correspondence Address	2 Effie Place 1st Floor Flat Fulham London SW6 1TA

Director Name	Mr Michael Craig
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 day after company formation)
Appointment Duration	11 years (resigned 25 April 2013)
Role	Journalist
Country of Residence	England
Correspondence Address	35 Wandsworth Bridge Road Fulham London SW6 2TB

Secretary Name	Malou Bonicos
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	2a Effie Place Lower Ground Floor Flat London SW6 1TA

Director Name	Mr Simon Willis Jones
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 April 2011)
Role	Sports Sponsorship Agency
Country of Residence	United Kingdom
Correspondence Address	1 Effie Place London Greater London SW6 1TA

Secretary Name	Mr Simon Willis Jones
Nationality	British
Status	Resigned
Appointed	07 March 2008(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 March 2011)
Role	Sports Sponsorship Agency
Country of Residence	United Kingdom
Correspondence Address	1 Effie Place London Greater London SW6 1TA

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Contact

Telephone	020 77311759
Telephone region	London

Location

Registered Address	2 Effie Place Fulham London SW6 1TA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

1 at £1	Agnes Woolrich & Alex Woolrich 33.33% Ordinary
1 at £1	Pooja Trehan & Anupam Verma 33.33% Ordinary
1 at £1	Simon Willis Jones 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

21 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
22 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
23 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
28 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with updates (4 pages)
1 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
28 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
9 January 2020	Appointment of Mrs Jirina Jones as a director on 8 January 2020 (2 pages)
3 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
30 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
22 August 2018	Secretary's details changed for Mr Alex Woolrich on 22 August 2018 (1 page)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
30 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (4 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (4 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 July 2015	Appointment of Mrs Agnes Woolrich as a director on 1 May 2013 (2 pages)
9 July 2015	Appointment of Mrs Agnes Woolrich as a director on 1 May 2013 (2 pages)
9 July 2015	Appointment of Mrs Agnes Woolrich as a director on 1 May 2013 (2 pages)
24 June 2015	Appointment of Mr Alex Woolrich as a secretary on 4 May 2015 (2 pages)
24 June 2015	Termination of appointment of Michael Craig as a director on 25 April 2013 (1 page)
24 June 2015	Appointment of Mr Alex Woolrich as a secretary on 4 May 2015 (2 pages)
24 June 2015	Appointment of Mr Alex Woolrich as a secretary on 4 May 2015 (2 pages)
24 June 2015	Termination of appointment of Michael Craig as a director on 25 April 2013 (1 page)
4 May 2015	Appointment of Mr Anupam Verma as a secretary on 1 January 2015 (2 pages)
4 May 2015	Appointment of Mr Anupam Verma as a secretary on 1 January 2015 (2 pages)
4 May 2015	Appointment of Mr Anupam Verma as a secretary on 1 January 2015 (2 pages)
4 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 3 (4 pages)
4 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 3 (4 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (3 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (3 pages)
12 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Termination of appointment of Simon Jones as a director (1 page)
4 April 2011	Termination of appointment of Simon Jones as a director (1 page)
24 March 2011	Termination of appointment of Simon Jones as a secretary (1 page)
24 March 2011	Termination of appointment of Simon Jones as a secretary (1 page)
1 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
10 May 2010	Director's details changed for Mr. Simon Willis Jones on 17 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr. Simon Willis Jones on 17 April 2010 (2 pages)
10 May 2010	Director's details changed for Michael Craig on 17 April 2010 (2 pages)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Michael Craig on 17 April 2010 (2 pages)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
24 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009	Return made up to 17/04/09; full list of members (4 pages)
20 April 2009	Return made up to 17/04/09; full list of members (4 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
22 April 2008	Return made up to 17/04/08; full list of members (4 pages)
22 April 2008	Return made up to 17/04/08; full list of members (4 pages)
21 April 2008	Director appointed mr. Simon willis jones (1 page)
21 April 2008	Director appointed mr. Simon willis jones (1 page)
21 April 2008	Appointment terminated secretary malou bonicos (1 page)
21 April 2008	Secretary appointed mr. Simon willis jones (1 page)
21 April 2008	Appointment terminated director angus kirkland (1 page)
21 April 2008	Secretary appointed mr. Simon willis jones (1 page)
21 April 2008	Appointment terminated director angus kirkland (1 page)
21 April 2008	Appointment terminated secretary malou bonicos (1 page)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
19 February 2008	Return made up to 17/04/07; full list of members (3 pages)
19 February 2008	Return made up to 17/04/07; full list of members (3 pages)
27 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
30 May 2006	Return made up to 17/04/06; full list of members (8 pages)
30 May 2006	Return made up to 17/04/06; full list of members (8 pages)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
1 September 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
1 September 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
28 July 2005	Return made up to 17/04/05; full list of members (8 pages)
28 July 2005	Return made up to 17/04/05; full list of members (8 pages)
19 July 2004	Accounts for a dormant company made up to 30 April 2003 (8 pages)
19 July 2004	Accounts for a dormant company made up to 30 April 2003 (8 pages)
15 June 2004	Return made up to 17/04/04; full list of members (8 pages)
15 June 2004	Return made up to 17/04/04; full list of members (8 pages)
7 July 2003	Return made up to 17/04/03; full list of members (7 pages)
7 July 2003	Return made up to 17/04/03; full list of members (7 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
17 April 2002	Incorporation (15 pages)
17 April 2002	Incorporation (15 pages)

2 Effie Place Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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