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ENVOY (EALING) LTD

Active
12097535·incorporated 2019-07-11

ENVOY (EALING) LTD is an active UK private limited company, incorporated on 11 July 2019 at Companies House (number 12097535; OpenRegistry canonical ID GB-12097535-envoy-ealing-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-11
Registered Address
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ENVOY (EALING) LTD has 2 persons with significant control on file:

  • Mr Jacob Meir Dreyfuss born 1967 resident in England, British national. Notified 2022-05-08.
    • Has the right to appoint and remove directors
  • Mrs Rivka Dreyfuss born 1968 resident in England, British national. Notified 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2019-07-11. Ceased 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eurocent Group Ltd (Uk reg. 11865993). Notified 2020-01-23. Ceased 2021-02-11.
    • Has the right to appoint and remove directors
  • Mr Jacob Silver born 1981 resident in England, British national. Notified 2021-02-11. Ceased 2022-02-14.
    • Has the right to appoint and remove directors

Previous names

ENVOY (EALING) LTD has previously traded as:

  • LEIGHTON ROAD EALING LTD (until 2020-01-14)
  • WAYPOINT CORPORATE LIMITED (until 2019-07-31)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12097535.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.