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Companies House/London/Company profile

ENVOY (OXTED) LTD

Active - Proposal to Strike off
12954119·incorporated 2020-10-15

ENVOY (OXTED) LTD is an active UK private limited company, incorporated on 15 October 2020 at Companies House (number 12954119; OpenRegistry canonical ID GB-12954119-envoy-oxted-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 - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-10-15
Registered Address
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-01-25. Next confirmation statement due 2023-02-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • 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
  • Mr Jacob Meir Dreyfuss born 1967 resident in England, British national. Notified 2022-05-08.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Eurocent Group Ltd (England & Wales reg. 11865993). Notified 2020-10-15. Ceased 2021-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacob Silver born 1981 resident in England, British national. Notified 2021-01-25. Ceased 2022-01-25.
    • Has the right to appoint and remove directors

Similar UK companies

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