This company is commonly known as Envoy (bovill) Ltd. The company was founded 4 years ago and was given the registration number 12441899. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ENVOY (BOVILL) LTD |
|---|---|---|
| Company Number | : | 12441899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o 32 Castlewood Road, London, England, N16 6DW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O 32, Castlewood Road, London, England, N16 6DW | Director | 14 February 2020 | Active |
| Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 04 February 2020 | Active |
| C/O 32, Castlewood Road, London, England, N16 6DW | Director | 20 January 2021 | Active |
| Mr Jacob Meir Dreyfuss | ||
| Notified on | : | 08 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
| Nature of control | : |
|
| Mrs Rivka Dreyfuss | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
| Nature of control | : |
|
| Mr Jacob Silver | ||
| Notified on | : | 20 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
| Nature of control | : |
|
| Eurocent Group Ltd | ||
| Notified on | : | 26 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
| Nature of control | : |
|
| Mr Jacob Meir Dreyfuss | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
| Nature of control | : |
|
| Fd Secretarial Ltd | ||
| Notified on | : | 04 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Resolution | Resolution. | Download |
| 2020-05-15 | Resolution | Resolution. | Download |
| 2020-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
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