Introduction
Watch Company
E
ENVOY MANAGEMENT LTD
ENVOY MANAGEMENT LTD is an active company incorporated on 29 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ENVOY MANAGEMENT LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12125891
LTD Company
Age
6 Years
Incorporated 29 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
C/O 32 Castlewood Road London, N16 6DW,
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DREYFUSS, Jacob Meir
ActiveCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 29 Jul 2019
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
29 Jul 2019
Active
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Secretary
Appointed 30 Jul 2019
Resigned 08 Nov 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Secretary
30 Jul 2019
Resigned 08 Nov 2021
Resigned
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 25 Nov 2019
Resigned 08 Nov 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
25 Nov 2019
Resigned 08 Nov 2021
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Rivka Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Oct 2023
Mrs Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Ownership of shares 75 to 100 percent
10 Oct 2023
Active
Mr Jacob Silver
CeasedCastlewood Road, LondonN16 6DW
Born October 1981
Nature of Control
Right to appoint and remove directors
Notified 04 Jan 2021
Ceased 04 Jan 2022
Mr Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Right to appoint and remove directors
04 Jan 2021
Ceased 04 Jan 2022
Ceased
Mr Jacob Meir Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born June 1967
Nature of Control
Right to appoint and remove directors
Notified 04 Jan 2021
Mr Jacob Meir Dreyfuss
Castlewood Road, LondonN16 6DW
Born June 1967
Right to appoint and remove directors
04 Jan 2021
Active
Eurocent Group Ltd
CeasedCastlewood Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2019
Ceased 04 Jan 2021
Eurocent Group Ltd
Castlewood Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2019
Ceased 04 Jan 2021
Ceased
Midwest Holding Ag
CeasedPilatusstrasse, 6052 Hergiwil Nw
Nature of Control
Right to appoint and remove directors
Notified 29 Jul 2019
Ceased 18 Nov 2019
Midwest Holding Ag
Pilatusstrasse, 6052 Hergiwil Nw
Right to appoint and remove directors
29 Jul 2019
Ceased 18 Nov 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2023
5 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
4 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2021
18 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2019