Introduction
Watch Company
E
ENVOY (FULHAM) LTD
ENVOY (FULHAM) LTD is an active company incorporated on 23 September 2022 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 (FULHAM) LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14372538
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
EUROCENT SPV 33 LTD
From: 23 September 2022To: 29 November 2022
Address
C/O 32 Castlewood Road London, N16 6DW,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DREYFUSS, Zeev
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 05 Jan 2023
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
05 Jan 2023
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 23 Sept 2022
Resigned 05 Jan 2023
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
23 Sept 2022
Resigned 05 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zeev Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Mr Zeev Dreyfuss
Castlewood Road, LondonN16 6DW
Born December 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Rivka Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
Ceased 31 Mar 2023
Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2022
Ceased 31 Mar 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2023
31 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
29 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2022