ENVOY (ACTON LANE) LTD - LONDON
Company Profile | Company Filings |
Overview
ENVOY (ACTON LANE) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENVOY (ACTON LANE) LTD was incorporated 3 years ago on 05/03/2021 and has the registered number: 13247242. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ENVOY (ACTON LANE) LTD was incorporated 3 years ago on 05/03/2021 and has the registered number: 13247242. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ENVOY (ACTON LANE) 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EUROCENT SPV 1 LTD (until 27/05/2021)
EUROCENT SPV 1 LTD (until 27/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2021-03-05 | CURRENT |
MR JACOB SILVER | Oct 1981 | British | Director | 2021-03-05 UNTIL 2021-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jacob Meir Dreyfuss | 2022-05-08 | 6/1967 | London | Right to appoint and remove directors |
Mrs Rivka Dreyfuss | 2021-06-22 | 11/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Jacob Silver | 2021-03-05 - 2022-02-17 | 10/1981 | London | Significant influence or control |
Rivka Dreyfuss | 2021-03-05 - 2021-06-11 | 11/1968 | 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 |
---|---|---|---|
ENVOY (ACTON LANE) LTD | 2024-01-03 | 31-03-2023 | £-88,774 equity |
ENVOY (ACTON LANE) LTD | 2022-12-06 | 31-03-2022 | £-49,325 equity |