ENVOY (GILLINGHAM) LTD
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 12789022
- Last Updated: 01 Mar 2024
Company Profile
ENVOY (GILLINGHAM) LTD was incorporated on Monday, August 3, 2020 as a Private Limited Company with registered address in LONDON. ENVOY (GILLINGHAM) 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 4 years 1 month and 22 days.
| Name | ENVOY (GILLINGHAM) LTD |
|---|---|
| Company number | 12789022 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Tuesday, March 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: Wednesday, January 27, 2021 - Monday, November 8, 2021
right to appoint and remove directors
|
| Eurocent Group Ltd Castlewood Road |
Dates: Monday, August 3, 2020 - Wednesday, January 27, 2021
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 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVOY (GILLINGHAM) LTD | 03 Aug 2020 |