ENVOY (OXTED) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Envoy (oxted) Ltd. The company was founded 3 years ago and was given the registration number 12954119. 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.
Company Information
| Name | : | ENVOY (OXTED) LTD |
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| Company Number | : | 12954119 |
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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 | : | 15 October 2020 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | C/o 32 Castlewood Road, London, United Kingdom, N16 6DW |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O 32, Castlewood Road, London, United Kingdom, N16 6DW | Director | 15 October 2020 | Active |
| C/O 32, Castlewood Road, London, United Kingdom, N16 6DW | Director | 25 January 2021 | Active |
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 | : | United Kingdom |
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| Address | : | C/O 32, Castlewood Road, London, United Kingdom, 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 | : | United Kingdom |
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| Address | : | C/O 32, Castlewood Road, London, United Kingdom, 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 | : | 25 January 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 | : | United Kingdom |
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| Address | : | C/O 32, Castlewood Road, London, United Kingdom, N16 6DW |
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| Nature of control | : | - Right to appoint and remove directors
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| Eurocent Group Ltd |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Castlewood Road, London, United Kingdom, |
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)