Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
2 Effie Place Limited
- Incorporated
- 17 April 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Nuoya ChenDafydd George
- Owned by
- Nuoya ChenDafydd GeorgeOriana Alya Callea Park
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Effie PlaceFulhamLondonSW6 1TA
Officers 3 active
Officer details are public data from the Companies House register.
Chen, Nuoya
Director · Appointed 5 July 2026
Chinese
Born January 1996 (30)
George, Dafydd
Director · Appointed 22 June 2026
British
Born December 1996 (29)
Director · Appointed 8 January 2020
British
Born May 1979 (47)
Officer history (10 former)
22 July 2026
Resigned Woolrich, Alex as Secretary
5 July 2026
Appointed Chen, Nuoya as Director
29 June 2026
Resigned Woolrich, Agnes as Director
22 June 2026
Appointed George, Dafydd as Director
16 April 2025
Resigned Verma, Anupam as Secretary
8 January 2020
4 May 2015
Appointed Woolrich, Alex as Secretary
1 January 2015
Appointed Verma, Anupam as Secretary
1 May 2013
Appointed Woolrich, Agnes as Director
25 April 2013
Resigned Craig, Michael, Mr. as Director
4 April 2011
24 March 2011
7 March 2008
7 March 2008
Resigned Bonicos, Malou as Secretary
7 March 2008
26 February 2008
Resigned Kirkland, Angus as Director
19 April 2002
19 April 2002
18 April 2002
Appointed Kirkland, Angus as Director
18 April 2002
Appointed Bonicos, Malou as Secretary
18 April 2002
Appointed Craig, Michael, Mr. as Director
17 April 2002
17 April 2002
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Nuoya Chen
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born January 1996 (30)
Dafydd George
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1996 (29)
Oriana Alya Callea Park
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1999 (27)
British
Born May 1979 (47)
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Former controllers (1)
29 June 2026
Ceased Agnes Woolrich — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Notification of a person with significant control | |||
| 22 July 2026 | Termination of appointment of a secretary | |||
| 5 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Cessation of a person with significant control |
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