ENVOY MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
ENVOY MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENVOY MANAGEMENT LTD was incorporated 4 years ago on 29/07/2019 and has the registered number: 12125891. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ENVOY MANAGEMENT LTD was incorporated 4 years ago on 29/07/2019 and has the registered number: 12125891. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ENVOY MANAGEMENT LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2019-07-29 | CURRENT |
| MR JACOB SILVER | Oct 1981 | British | Director | 2019-11-25 UNTIL 2021-11-08 | RESIGNED |
| MR JACOB SILVER | Secretary | 2019-07-30 UNTIL 2021-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rivka Dreyfuss | 2023-10-10 | 11/1968 | London | Ownership of shares 75 to 100 percent |
| Mr Jacob Silver | 2021-01-04 - 2022-01-04 | 10/1981 | London | Right to appoint and remove directors |
| Mr Jacob Meir Dreyfuss | 2021-01-04 | 6/1967 | London | Right to appoint and remove directors |
| Eurocent Group Ltd | 2019-07-29 - 2021-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Midwest Holding Ag | 2019-07-29 - 2019-11-18 | 6052 Hergiwil Nw | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ENVOY MANAGEMENT LTD | 2024-04-23 | 31-07-2023 | £940 equity |
| ENVOY MANAGEMENT LTD | 2023-05-02 | 31-07-2022 | £940 equity |
| ENVOY MANAGEMENT LTD | 2022-04-16 | 31-07-2021 | £280 equity |
| ENVOY MANAGEMENT LTD | 2021-05-01 | 31-07-2020 | £640 equity |