ENVOY (EALING) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Envoy (ealing) Ltd. The company was founded 5 years ago and was given the registration number 12097535. 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 99999 - Dormant Company.
Company Information
| Name | : | ENVOY (EALING) LTD |
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| Company Number | : | 12097535 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 July 2019 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | C/o 32 Castlewood Road, London, England, N16 6DW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Jacob Meir Dreyfuss |
| Notified on | : | 08 May 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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| Nature of control | : | - Right to appoint and remove directors
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| Mrs Rivka Dreyfuss |
| Notified on | : | 21 June 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jacob Silver |
| Notified on | : | 11 February 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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| Nature of control | : | - Right to appoint and remove directors
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| Eurocent Group Ltd |
| Notified on | : | 23 January 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/0 32, Castlewood Road, London, England, N16 6DW |
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| Nature of control | : | - Right to appoint and remove directors
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| Fd Secretarial Ltd |
| Notified on | : | 11 July 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year 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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)