ENVISION CONSULTING SERVICES UK LIMITED
C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY  BR1 3FE- Active
- Private Limited Company
- Company No. 12253420
- Last Updated: 01 Mar 2024
Company Profile
ENVISION CONSULTING SERVICES UK LIMITED was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in BROMLEY. ENVISION CONSULTING SERVICES UK LIMITED 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 4 years 11 months and 13 days.
Name | ENVISION CONSULTING SERVICES UK LIMITED |
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Company number | 12253420 |
Company type | Private Limited Company |
Incorporation date | 10 Oct 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL 30 TWEEDY ROAD BROMLEY BR1 3FE |
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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 |
---|---|
Mrs Ann Katherine Dos Santos Nationality: South African |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
|
Mr Eugene Paulo Dos Santos Nationality: Portuguese |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Jan Adam Smit Nationality: South African |
Dates: Monday, November 25, 2019 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Emil Charl Heppell Nationality: South African |
Dates: Monday, November 25, 2019 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Emil Charl Heppell Nationality: South African |
Dates: Thursday, October 10, 2019 - Monday, November 25, 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 | DORMANT |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-54 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 07 November 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENVISION CONSULTING SERVICES UK LIMITED.
Previous Names
Name | Change Date |
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ENVISION CONSULTING SERVICES UK LIMITED | 10 Oct 2019 |
EXPANDING PROPERTIES UK LIMITED | 25 Feb 2022 |