ENVOY (CHEAM) LTD
766B FINCHLEY ROAD, LONDON NW11 7TH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12125914
- Last Updated: 01 Mar 2024
Company Profile
ENVOY (CHEAM) LTD was incorporated on Monday, July 29, 2019 as a Private Limited Company with registered address in LONDON. ENVOY (CHEAM) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 1 month and 30 days.
| Name | ENVOY (CHEAM) LTD |
|---|---|
| Company number | 12125914 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
766B FINCHLEY ROAD LONDON NW11 7TH |
|---|---|
| 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 - Thursday, February 17, 2022
right to appoint and remove directors
|
| Eurocent Group Ltd Castlewood Road |
Dates: Monday, July 29, 2019 - Thursday, February 11, 2021
right to appoint and remove directors
|
| Midwest Holding Ag Pilatusstrasse |
Dates: Monday, July 29, 2019 - Wednesday, February 5, 2020
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 2023, (-517 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 26 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENVOY (CHEAM) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENVOY (CHEAM) LTD | 29 Jul 2019 |