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ENVOPAP LIMITED

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

This company is commonly known as Envopap Limited. The company was founded 10 years ago and was given the registration number 09521199. The firm's registered office is in LONDON. You can find them at North West House, 119-127, Marylebone Road, London, . This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:ENVOPAP LIMITED
Company Number:09521199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:North West House, 119-127, Marylebone Road, London, United Kingdom, NW1 5PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Envopap Limited, North West House, 119-127 Marylebone Road, London, United Kingdom, NW1 5PU

Director01 April 2015Active
Envopap Limited, North West House, 119-127 Marylebone Road, London, United Kingdom, NW1 5PU

Director01 April 2015Active
Kaushal Shah, Flat 42, Kings College Court, 55 Primrose Hill Road, London, United Kingdom, NW33EA

Secretary16 November 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary01 April 2015Active
470/498, Shaniwar Peth, Gurudatta Sahawas, Pune, India, 411030

Director01 April 2015Active

People with Significant Control

Agropack Limited
Notified on:18 January 2024
Status:Active
Country of residence:United Kingdom
Address:58-60, Vicarage House, London, United Kingdom, W8 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kaushal Kiran Shah
Notified on:07 April 2016
Status:Active
Date of birth:May 1992
Nationality:Indian
Country of residence:England
Address:58-60, Vicarage House, London, England, W8 4DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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