Cross Check

EFFERRE PROPERTIES LIMITED

Company Number

03734230

Private limited company
Active
OverviewPeopleRelated
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PRINGLE PERLINO, Tiffany

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
5bis Avenue Princess Alice Monaco Mc98000 Monaco FOREIGN Monaco

HAMILTON-SMITH, Brian Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Lodge South View Road Pinner Middlesex HA5 3YA

PARSONS, Justine Victoria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

RAMOS, Hector

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Albemarle Street London W1S 4HG

PERLINO, Silvio

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5bis Avenue Princesse Alice Monte Carlo MC 98000 Monaco
Country of Residence
Monaco

SAUNDERS, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
85 Estcourt Road Woodside London SE25 4SA
Country of Residence
England

STEIN, Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Emerald Court Woodside Park Road Finchley London N12 8XD
Country of Residence
England

TOOGOOD, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Catherines Close Henwood Lane Solihull West Midlands B91 2SZ

Mrs Tiffaney Pringle Perlino

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
10 London Mews London W2 1HY England
Country of Residence
Monaco

Mr Silvio Perlino

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
5bis Avenue Princesse Alice Monte Carlo MC98000 Monaco
Country of Residence
Monaco