ENVOY (RUISLIP) LTD - LONDON
Company Profile | Company Filings |
Overview
ENVOY (RUISLIP) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENVOY (RUISLIP) LTD was incorporated 2 years ago on 25/06/2021 and has the registered number: 13478420. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ENVOY (RUISLIP) LTD was incorporated 2 years ago on 25/06/2021 and has the registered number: 13478420. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ENVOY (RUISLIP) 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EUROCENT SPV 10 LTD (until 07/01/2022)
EUROCENT SPV 10 LTD (until 07/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZEEV DREYFUSS | Dec 1994 | British | Director | 2024-03-01 | CURRENT |
MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2021-06-25 UNTIL 2024-03-01 | RESIGNED |
MR JACOB SILVER | Oct 1981 | British | Director | 2021-06-25 UNTIL 2021-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jacob Meir Dreyfuss | 2022-01-29 | 6/1967 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Rivka Dreyfuss | 2021-06-25 - 2022-01-29 | 11/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Jacob Silver | 2021-06-25 - 2022-01-29 | 10/1981 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENVOY (RUISLIP) LTD | 2024-04-02 | 30-06-2023 | £1,276 equity |
ENVOY (RUISLIP) LTD | 2023-03-28 | 30-06-2022 | £-259 equity |