Introduction
Watch Company
E
EFC NOMINEES LTD
EFC NOMINEES LTD is an active company incorporated on 25 June 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EFC NOMINEES LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13476881
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 20 February 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (11 months ago)
Submitted on 24 June 2025 (11 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
E Financial Careers, Telephone House 69-77 Paul Street London, EC2A 4NW,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 01 May 2022
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
01 May 2022
Active
DENT, Fiona Ann
Active69-77 Paul Street, LondonEC2A 4NW
Born August 1967
Director
Appointed 25 Jun 2021
DENT, Fiona Ann
69-77 Paul Street, LondonEC2A 4NW
Born August 1967
Director
25 Jun 2021
Active
HEALEY, Peter Ian
Active69-77 Paul Street, LondonEC2A 4NW
Born April 1979
Director
Appointed 25 Jun 2021
HEALEY, Peter Ian
69-77 Paul Street, LondonEC2A 4NW
Born April 1979
Director
25 Jun 2021
Active
KOTZÉ, Barend Zacharias
Active69-77 Paul Street, LondonEC2A 4NW
Born February 1975
Director
Appointed 25 Jun 2021
KOTZÉ, Barend Zacharias
69-77 Paul Street, LondonEC2A 4NW
Born February 1975
Director
25 Jun 2021
Active
WOOD, Robert Amir
Active69-77 Paul Street, LondonEC2A 4NW
Born May 1981
Director
Appointed 25 Jun 2021
WOOD, Robert Amir
69-77 Paul Street, LondonEC2A 4NW
Born May 1981
Director
25 Jun 2021
Active
ZEB, Shah Aurang
Active69-77 Paul Street, LondonEC2A 4NW
Born April 1974
Director
Appointed 25 Jun 2021
ZEB, Shah Aurang
69-77 Paul Street, LondonEC2A 4NW
Born April 1974
Director
25 Jun 2021
Active
RN COMPANY SERVICES LIMITED
Resigned8 Walker Street, EdinburghEH3 7LA
Corporate director
Appointed 25 Jun 2021
Resigned 30 Apr 2022
RN COMPANY SERVICES LIMITED
8 Walker Street, EdinburghEH3 7LA
Corporate director
25 Jun 2021
Resigned 30 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mbm Nominees Limited
ActiveOrchard Brae House, EdinburghEH4 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jun 2023
Mbm Nominees Limited
Orchard Brae House, EdinburghEH4 2HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jun 2023
Active
8 Walker Street, EdinburghEH3 7LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Ceased 23 Jun 2023
Rn Company Services Limited
8 Walker Street, EdinburghEH3 7LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Ceased 23 Jun 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
15 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 August 2022