ENVOY (EALING) LTD
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 12097535
- Last Updated: 01 Mar 2024
Company Profile
ENVOY (EALING) LTD was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in LONDON. ENVOY (EALING) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 2 months and 9 days.
| Name | ENVOY (EALING) LTD |
|---|---|
| Company number | 12097535 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jacob Meir Dreyfuss Nationality: British |
Dates: Sunday, May 8, 2022 - present
right to appoint and remove directors
|
| Mrs Rivka Dreyfuss Nationality: British |
Dates: Monday, June 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacob Silver Nationality: British |
Dates: Thursday, February 11, 2021 - Monday, February 14, 2022
right to appoint and remove directors
|
| Eurocent Group Ltd Castlewood Road, N16 6DW |
Dates: Thursday, January 23, 2020 - Thursday, February 11, 2021
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Thursday, July 11, 2019 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVOY (EALING) LTD | 11 Jul 2019 |
| WAYPOINT CORPORATE LIMITED | 31 Jul 2019 |
| LEIGHTON ROAD EALING LTD | 14 Jan 2020 |