This company is commonly known as Envoy Management Ltd. The company was founded 4 years ago and was given the registration number 12125891. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | ENVOY MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 12125891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o 32 Castlewood Road, London, United Kingdom, N16 6DW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O 32, Castlewood Road, London, United Kingdom, N16 6DW | Director | 29 July 2019 | Active |
| C/O 32, Castlewood Road, London, United Kingdom, N16 6DW | Secretary | 30 July 2019 | Active |
| C/O 32, Castlewood Road, London, United Kingdom, N16 6DW | Director | 25 November 2019 | Active |
| Mrs Rivka Dreyfuss | ||
| Notified on | : | 10 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O 32, Castlewood Road, London, United Kingdom, N16 6DW |
| Nature of control | : |
|
| Mr Jacob Silver | ||
| Notified on | : | 04 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O 32, Castlewood Road, London, United Kingdom, N16 6DW |
| Nature of control | : |
|
| Mr Jacob Meir Dreyfuss | ||
| Notified on | : | 04 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O 32, Castlewood Road, London, United Kingdom, N16 6DW |
| Nature of control | : |
|
| Eurocent Group Ltd | ||
| Notified on | : | 29 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O 32, Castlewood Road, London, United Kingdom, |
| Nature of control | : |
|
| Midwest Holding Ag | ||
| Notified on | : | 29 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 48, Pilatusstrasse, 6052 Hergiwil Nw, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-29 | Incorporation | Incorporation company. | Download |
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