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ENVIRTUAL ESALES SPV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envirtual Esales Spv Limited. The company was founded 10 years ago and was given the registration number 09169179. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVIRTUAL ESALES SPV LIMITED
Company Number:09169179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director08 January 2015Active
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director08 January 2015Active
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director11 August 2014Active
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA

Director08 January 2015Active
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA

Director08 January 2015Active
Mutual House, 70 Conduit Street, London, England, W1S 2GF

Director08 January 2015Active

People with Significant Control

Mr Andrew Thomas Hickey
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Burnes Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Daniel Ritchie Mendoza
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:United Kingdom
Address:C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA
Nature of control:
  • Significant influence or control
Mr Matthew Paul Jolliffe
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA
Nature of control:
  • Significant influence or control
Mr Stephen John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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