Introduction
Watch Company
E
ENVOY (GILLINGHAM) SUB LTD
ENVOY (GILLINGHAM) SUB LTD is an active company incorporated on 27 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ENVOY (GILLINGHAM) SUB LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12978758
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
C/O 32 Castlewood Road London, N16 6DW,
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jan 21
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
Feb 21
Notification Of A Person With Significan...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DREYFUSS, Zeev
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 19 Feb 2024
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
19 Feb 2024
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 27 Oct 2020
Resigned 19 Feb 2024
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
27 Oct 2020
Resigned 19 Feb 2024
Resigned
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 25 Jan 2021
Resigned 13 Dec 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
25 Jan 2021
Resigned 13 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Envoy (Gillingham) Ltd
ActiveCastlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2023
Envoy (Gillingham) Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2023
Active
Mrs Rivka Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Right to appoint and remove directors
Notified 02 Feb 2021
Ceased 08 Mar 2023
Mrs Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Right to appoint and remove directors
02 Feb 2021
Ceased 08 Mar 2023
Ceased
Mr Jacob Silver
CeasedCastlewood Road, LondonN16 6DW
Born October 1981
Nature of Control
Right to appoint and remove directors
Notified 25 Jan 2021
Ceased 25 Jan 2022
Mr Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Right to appoint and remove directors
25 Jan 2021
Ceased 25 Jan 2022
Ceased
Envoy (Gillingham) 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 27 Oct 2020
Ceased 25 Jan 2021
Envoy (Gillingham) Ltd
Castlewood Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2020
Ceased 25 Jan 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
16 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2023
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
26 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2021