ENVOL MIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 10137972
Status Active
Incorporation Date 21 April 2016
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Ben Robert Loomes as a director on 3 January 2017; Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to 4th Floor 40 Dukes Place London EC3A 7NH on 12 January 2017; Current accounting period extended from 30 April 2017 to 30 June 2017. The most likely internet sites of ENVOL MIDCO LIMITED are www.envolmidco.co.uk, and www.envol-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envol Midco Limited is a Private Limited Company. The company registration number is 10137972. Envol Midco Limited has been working since 21 April 2016. The present status of the company is Active. The registered address of Envol Midco Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . BARKER, Matthew Giles is a Director of the company. BIEBUYCK, Benoit is a Director of the company. D'HAUTEVILLE, Harold Marie Jean-Loup is a Director of the company. DELVAUX, Marc Florimond Pierre Jean is a Director of the company. MANARA, Walter is a Director of the company. NARAIN, Aparna is a Director of the company. SOTTOMAYOR, Bernardo is a Director of the company. Director LOOMES, Ben Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARKER, Matthew Giles
Appointed Date: 21 April 2016
40 years old
Director
BIEBUYCK, Benoit
Appointed Date: 17 October 2016
53 years old
Director
D'HAUTEVILLE, Harold Marie Jean-Loup
Appointed Date: 22 April 2016
49 years old
Director
DELVAUX, Marc Florimond Pierre Jean
Appointed Date: 17 October 2016
63 years old
Director
MANARA, Walter
Appointed Date: 22 April 2016
44 years old
Director
NARAIN, Aparna
Appointed Date: 05 July 2016
40 years old
Director
SOTTOMAYOR, Bernardo
Appointed Date: 21 April 2016
47 years old

Resigned Directors

Director
LOOMES, Ben Robert
Resigned: 03 January 2017
Appointed Date: 05 July 2016
48 years old

ENVOL MIDCO LIMITED Events

15 Mar 2017
Termination of appointment of Ben Robert Loomes as a director on 3 January 2017
12 Jan 2017
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to 4th Floor 40 Dukes Place London EC3A 7NH on 12 January 2017
10 Jan 2017
Current accounting period extended from 30 April 2017 to 30 June 2017
04 Nov 2016
Appointment of Benoit Biebuyck as a director on 17 October 2016
04 Nov 2016
Appointment of Marc Florimond Pierre Jean Delvaux as a director on 17 October 2016
...
... and 4 more events
21 Jul 2016
Appointment of Aparna Narain as a director on 5 July 2016
21 Jul 2016
Appointment of Mr Ben Robert Loomes as a director on 5 July 2016
07 May 2016
Appointment of Harold Marie Jean-Loup D'hauteville as a director on 22 April 2016
07 May 2016
Appointment of Walter Manara as a director on 22 April 2016
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21
  • EUR 1

ENVOL MIDCO LIMITED Charges

26 July 2016
Charge code 1013 7972 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Rbc Europe Limited, Thames Court, One Queenhithe, London, EC4V 3DQ, as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
26 July 2016
Charge code 1013 7972 0001
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Rbc Europe Limited, Thames Court, One Queenhithe, London, EC4V 3DQ, as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…

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