Efferre Properties started in year 1999 as Private Limited Company with registration number 03734230. The Efferre Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 10 London Mews. Postal code: W2 1HY. Since 2004/04/15 Efferre Properties Limited is no longer carrying the name Efferre Consulting.
The firm has 2 directors, namely Silvio P., Tiffany P.. Of them, Tiffany P. has been with the company the longest, being appointed on 29 March 2004 and Silvio P. has been with the company for the least time - from 9 December 2005. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 10 London Mews |
| Town | London |
| Post code | W2 1HY |
| Country of origin | United Kingdom |
| Registration Number | 03734230 |
| Date of Incorporation | Wed, 17th Mar 1999 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 25 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 09 December 2005
Position: Director
Appointed: 29 March 2004
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Tiffaney P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Silvio P. This PSC .
Tiffaney P.
| Notified on | 17 April 2018 |
| Nature of control: |
25-50% shares |
Silvio P.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2018 |
| Nature of control: |
right to appoint and remove directors |
| Efferre Consulting | April 15, 2004 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 287 530 | 1 323 477 | 1 374 636 | 1 424 783 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 13 159 | 3 787 | 6 436 | 8 129 | ||||||
| Cash Bank On Hand | 8 129 | 37 908 | 5 522 | 23 606 | 175 748 | 40 716 | 19 147 | |||
| Current Assets | 37 908 | 3 140 825 | 3 191 387 | 2 986 984 | 2 914 989 | 2 851 238 | ||||
| Debtors | 3 135 303 | 3 167 781 | 2 811 236 | 2 874 273 | 2 832 091 | |||||
| Net Assets Liabilities | 1 259 783 | 1 333 278 | 1 406 368 | 1 499 235 | 1 011 655 | 1 067 661 | 1 287 130 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 287 530 | 1 323 477 | 1 374 636 | 1 424 783 | ||||||
| Other Debtors | 4 903 | 12 341 | 6 365 | 6 682 | ||||||
| Tangible Fixed Assets | 2 425 534 | 2 436 085 | 2 436 085 | 2 944 085 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 775 000 | 775 000 | 775 000 | 775 000 | ||||||
| Profit Loss Account Reserve | -477 970 | -442 023 | -390 864 | -340 717 | ||||||
| Shareholder Funds | 1 287 530 | 1 323 477 | 1 374 636 | 1 424 783 | ||||||
| Other | ||||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 450 296 | 1 760 700 | ||||||||
| Amounts Owed By Associates | 240 000 | 240 000 | 90 000 | 90 000 | 90 000 | |||||
| Amounts Owed By Group Undertakings | 2 890 400 | 2 915 440 | 2 714 871 | 2 777 591 | 2 742 091 | |||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | 1 | ||||
| Bank Borrowings | 12 305 | |||||||||
| Bank Borrowings Overdrafts | 12 305 | |||||||||
| Creditors | 4 012 490 | 5 344 740 | 7 615 583 | 7 591 533 | 7 535 660 | 7 407 659 | 7 401 945 | |||
| Creditors Due After One Year | 4 038 666 | 3 590 855 | 3 527 471 | 4 012 490 | ||||||
| Creditors Due Within One Year | 22 184 | 23 990 | 24 403 | 18 091 | ||||||
| Fixed Assets | 5 335 221 | 4 934 535 | 4 920 074 | 5 447 235 | 6 823 571 | 9 194 781 | 6 064 381 | 5 725 331 | 5 725 331 | 6 067 931 |
| Investment Property | 2 944 085 | 3 394 381 | 3 394 381 | 3 394 381 | 5 155 081 | 5 155 081 | 5 497 681 | |||
| Investment Property Fair Value Model | 2 944 085 | 3 394 381 | 3 394 381 | 3 394 381 | 5 155 081 | 5 155 081 | 5 497 681 | |||
| Investments | 2 503 150 | 3 429 190 | ||||||||
| Investments Fixed Assets | 2 909 687 | 2 498 450 | 2 483 989 | 2 503 150 | 3 429 190 | 5 800 400 | 2 670 000 | 570 250 | 570 250 | 570 250 |
| Investments In Associates Joint Ventures Participating Interests | 27 250 | 539 790 | ||||||||
| Investments In Group Undertakings | 8 000 | 18 000 | 2 117 750 | 2 117 750 | 18 000 | 18 000 | 18 000 | |||
| Investments In Joint Ventures | 27 250 | 539 790 | 552 250 | 552 250 | 552 250 | 552 250 | 552 250 | |||
| Loans To Associates | 90 000 | 90 000 | ||||||||
| Loans To Associates Joint Ventures Participating Interests | 90 000 | 90 000 | ||||||||
| Loans To Group Undertakings | 2 377 900 | 2 781 400 | ||||||||
| Loans To Related Parties | 2 467 900 | 2 871 400 | ||||||||
| Net Current Assets Liabilities | -9 025 | -20 203 | -17 967 | -9 962 | 19 447 | -7 830 | -4 400 146 | -4 548 676 | -4 492 670 | -4 550 707 |
| Number Shares Allotted | 500 000 | 500 000 | 500 000 | |||||||
| Other Creditors | 4 012 490 | 5 344 740 | 7 615 583 | 7 591 533 | 7 531 499 | 7 404 275 | 7 397 542 | |||
| Par Value Share | 2 | 2 | 2 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 165 000 | 165 000 | 165 000 | 165 000 | 165 000 | 165 000 | 230 094 | |||
| Revaluation Reserve | 825 000 | 825 000 | 825 000 | 825 000 | ||||||
| Secured Debts | 80 540 | 58 821 | 36 092 | 12 305 | ||||||
| Share Capital Allotted Called Up Paid | 775 000 | 775 000 | 775 000 | 775 000 | ||||||
| Share Premium Account | 165 500 | 165 500 | 165 500 | 165 500 | ||||||
| Tangible Fixed Assets Additions | 10 551 | 508 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 425 534 | 2 436 085 | 2 436 085 | 2 944 085 | ||||||
| Total Assets Less Current Liabilities | 5 326 196 | 4 914 332 | 4 902 107 | 5 437 273 | 6 843 018 | 1 571 368 | 1 664 235 | 1 176 655 | 1 232 661 | 1 517 224 |
| Trade Creditors Trade Payables | 4 268 | 4 161 | 3 384 | 4 403 | ||||||
| Profit Loss | -487 580 | 56 006 | 219 469 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, June 2023 |
accounts | Free Download (9 pages) |
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