This company is commonly known as Envirya Ltd.. The company was founded 24 years ago and was given the registration number 03958188. The firm's registered office is in LONDON. You can find them at 1 Lyric Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ENVIRYA LTD. |
|---|---|---|
| Company Number | : | 03958188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Lyric Square, London, United Kingdom, W6 0NB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 42-44, Clarendon Road, Watford, England, WD17 1JJ | Secretary | 23 May 2011 | Active |
| 5, St John's Lane, London, United Kingdom, EC1M 4BH | Director | 01 September 2002 | Active |
| Flat 4 17 Tierney Road, London, SW2 4QL | Secretary | 28 March 2000 | Active |
| 5, St John's Lane, London, EC1M 4BH | Secretary | 24 May 2011 | Active |
| Flat 8 29-31 Courtfield Road, London, SW7 4DA | Secretary | 01 February 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 March 2000 | Active |
| 5, St John's Lane, London, EC1M 4BH | Director | 28 March 2000 | Active |
| 5, St John's Lane, London, United Kingdom, EC1M 4BH | Director | 26 August 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 March 2000 | Active |
| Key Business Services | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 19 Rue Eugene Ruppert, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Mr Flavien Bernard, Cyr, Francois Kulawik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | French,British |
| Country of residence | : | United Kingdom |
| Address | : | 5, St John's Lane, London, United Kingdom, EC1M 4BH |
| Nature of control | : |
|
| Mr Jean-Marc Didier Charles Le Breton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | French |
| Country of residence | : | Spain |
| Address | : | 9, Avda. Can Fatjo Dels Aurons, Bareclona, Spain, 08174 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-19 | Resolution | Resolution. | Download |
| 2019-11-13 | Capital | Capital alter shares subdivision. | Download |
| 2019-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-07 | Resolution | Resolution. | Download |
| 2019-11-07 | Change of name | Change of name notice. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-09 | Address | Move registers to sail company with new address. | Download |
| 2019-08-09 | Address | Change sail address company with new address. | Download |
| 2019-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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