ENVISION LONDON LIMITED
LONDON

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Company number 09349360
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of ENVISION LONDON LIMITED are www.envisionlondon.co.uk, and www.envision-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envision London Limited is a Private Limited Company. The company registration number is 09349360. Envision London Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Envision London Limited is 3rd Floor Lawford House Albert Place London N3 1qa. . BAK, Suzette-Rosalie is a Director of the company. KAYE, Joseph Ben is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
BAK, Suzette-Rosalie
Appointed Date: 20 February 2015
36 years old
Director
KAYE, Joseph Ben
Appointed Date: 10 December 2014
40 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 December 2014
Appointed Date: 10 December 2014
94 years old

Persons With Significant Control

Mr Joseph Ben Kaye
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

ENVISION LONDON LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
22 May 2015
Appointment of Mrs Suzette-Rosalie Bak as a director on 20 February 2015
20 Jan 2015
Appointment of Joseph Ben Kaye as a director
...
... and 0 more events
07 Jan 2015
Statement of capital following an allotment of shares on 10 December 2014
  • GBP 100
23 Dec 2014
Appointment of Mr Joseph Ben Kaye as a director on 10 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
10 Dec 2014
Termination of appointment of Barbara Kahan as a director on 10 December 2014
10 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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