ENVOY (GILLINGHAM) SUB LTD - LONDON
Company Profile | Company Filings |
Overview
ENVOY (GILLINGHAM) SUB LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENVOY (GILLINGHAM) SUB LTD was incorporated 3 years ago on 27/10/2020 and has the registered number: 12978758. The accounts status is DORMANT and accounts are next due on 31/07/2024.
ENVOY (GILLINGHAM) SUB LTD was incorporated 3 years ago on 27/10/2020 and has the registered number: 12978758. The accounts status is DORMANT and accounts are next due on 31/07/2024.
ENVOY (GILLINGHAM) SUB LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
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 |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZEEV DREYFUSS | Dec 1994 | British | Director | 2024-02-19 | CURRENT |
MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2020-10-27 UNTIL 2024-02-19 | RESIGNED |
MR JACOB SILVER | Oct 1981 | British | Director | 2021-01-25 UNTIL 2021-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Envoy (Gillingham) Ltd | 2023-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Rivka Dreyfuss | 2021-02-02 - 2023-03-08 | 11/1968 | London | Right to appoint and remove directors |
Mr Jacob Silver | 2021-01-25 - 2022-01-25 | 10/1981 | London | Right to appoint and remove directors |
Envoy (Gillingham) Ltd | 2020-10-27 - 2021-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ENVOY (GILLINGHAM) SUB LTD | 2024-05-15 | 31-10-2023 | £1 equity |
Dormant Company Accounts - ENVOY (GILLINGHAM) SUB LTD | 2023-06-29 | 31-10-2022 | £1 equity |
Dormant Company Accounts - ENVOY (GILLINGHAM) SUB LTD | 2022-07-12 | 31-10-2021 | £1 equity |