OpenCompanies

Effectlaunch Limited

Company number
02775447
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 1993
Nature of business
Residents property management

Registered office

22 Ramsden Road
London
SW12 8QY

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 4 Jan 1993 13 Jan 1993
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Jan 1993 13 Jan 1993
ONG, Poay Khim Director 13 Jan 1993 29 Sep 1994
RYAN, Susan Maria Secretary 13 Jan 1993 29 Jan 1996
RYAN, Susan Maria Director 13 Jan 1993 29 Jan 1996
HAWKINS, Timothy Edward Secretary 29 Jan 1996 1 Jul 1998
HALL, Sheila Annebel Jo Director 29 Jan 1996 4 May 2000
FAN, Susan Foung Li Director 13 Jan 1993 4 May 2000
HALL, Sheila Annebel Jo Secretary 1 Jul 1998 5 May 2000
HAWKINS, Timothy Edward Director 29 Sep 1994 3 Aug 2003
FAN, Susan Foung Li Director 30 Sep 2001 17 Oct 2005
FAN, Susan Foung Li Secretary 5 May 2000 17 Oct 2005
LEA, Claire Margaret Director 4 Aug 2003 2 May 2006
SUMMERSON, Nicholas John Director 4 May 2000 2 May 2006
ANDREWS, Paul Secretary 16 Mar 2006 18 Dec 2006
ANDREWS, Paul Director 16 Mar 2006 1 Jan 2008
GRAYLEY, James Alexander Secretary 18 Dec 2006 22 Dec 2009
GRAYLEY, James Alexander Director 2 May 2006 22 Dec 2009
READMAN, Harry Nicholas James Director 2 May 2006 21 Mar 2010
SENDALL, Jane Director 23 Mar 2010 16 Dec 2011
HELME, John Director 1 Jan 2008 16 Apr 2014
BROUGH, Philippa Director 21 Mar 2012 20 Nov 2017
FOOKES, Rose Director 18 Dec 2011 5 Jan 2021
WOOD, Catherine Mae Director 21 Jan 2018 12 May 2023
DAVIES, Harry Director 5 Jan 2021 10 Jan 2025
BROPHY, Joseph Connor Chapman Director 17 Mar 2025
CHAN, Yiwen Director 3 Jul 2023
COOK, Oliver Director 24 May 2014
HILL, Jack Director 22 Mar 2010

Control

NameNature of controlNotifiedCeased
Mrs Philippa Dudman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Nov 2017
Miss Rose Fookes Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Jan 2021
Ms Catherine Mae Wood Ownership Of Shares 25 To 50 Percent 3 Nov 2017 3 Jul 2023
Mr Harry Davies Ownership Of Shares 25 To 50 Percent 5 Jan 2021 10 Jan 2025
Mr Joseph Connor Chapman Brophy Ownership Of Shares 25 To 50 Percent 17 Mar 2025
Miss Yiwen Chan Ownership Of Shares 25 To 50 Percent 3 Jul 2023
Mr Oliver Cook Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Jack Hill Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,017 - 0
31 Dec 2023 £6,005 - 0
31 Dec 2022 £5,225 - 0
31 Dec 2021 £3,978 - 0
31 Dec 2020 £4,185 - 0
31 Dec 2019 £3,309 - 0
31 Dec 2018 £4,896 - -
31 Dec 2017 £3,645 - -
31 Dec 2016 £2,887 £1,255 -
31 Dec 2015 £3,157 £1,525 -
31 Dec 2014 £2,899 £917 -
31 Dec 2013 £3,418 £1,436 -
31 Dec 2012 £3,428 £955 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -

Data