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Effectlease Limited

02695933

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

192 WEST END LANE, LONDON, NW6 1SG
Incorporated 11/03/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68310
Real estate agencies

Officers

Mr David Aaron Stern

director · Since 21/10/2002

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 60

Mr Tom Gladwin

secretary · Since 31/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Tom Gladwin

director · Since 31/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Persons with Significant Control

Partners Tbm Limited

75–100% shares
75–100% votes
Appoint directors

192 West End Lane, West Hampstead, London, NW6 1SG

Reg: 06487913 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

METROPOLITAN PROPERTIES CO (FGC) LIMITED

Created 11/02/2009Registered 14/02/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1998Registered 03/11/1998