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
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
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
ENVISION CONSULTING SERVICES UK LIMITED 10 Oct 2019
EXPANDING PROPERTIES UK LIMITED 25 Feb 2022