This company is commonly known as Envopap Limited. The company was founded 9 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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Envopap Limited, North West House, 119-127 Marylebone Road, London, United Kingdom, NW1 5PU | Director | 01 April 2015 | Active |
| Envopap Limited, North West House, 119-127 Marylebone Road, London, United Kingdom, NW1 5PU | Director | 01 April 2015 | Active |
| Kaushal Shah, Flat 42, Kings College Court, 55 Primrose Hill Road, London, United Kingdom, NW33EA | Secretary | 16 November 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 01 April 2015 | Active |
| 470/498, Shaniwar Peth, Gurudatta Sahawas, Pune, India, 411030 | Director | 01 April 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Incorporation | Memorandum articles. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-28 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Capital | Capital allotment shares. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
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