Company number 06447239
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 89C FAR GOSFORD STREET, COVENTRY, WEST MIDLANDS, CV1 5EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 064472390003, created on 15 April 2016. The most likely internet sites of ENVISAGE SALES & LETTINGS LIMITED are www.envisagesaleslettings.co.uk, and www.envisage-sales-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Envisage Sales Lettings Limited is a Private Limited Company.
The company registration number is 06447239. Envisage Sales Lettings Limited has been working since 06 December 2007.
The present status of the company is Active. The registered address of Envisage Sales Lettings Limited is 89c Far Gosford Street Coventry West Midlands Cv1 5ea. . KHELA, Darwinder is a Secretary of the company. SHERGILL, Jasbinder is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 December 2007
Appointed Date: 06 December 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 13 December 2007
Appointed Date: 06 December 2007
Persons With Significant Control
Mr Jasbinder Shergill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ENVISAGE SALES & LETTINGS LIMITED Events
06 Feb 2017
Confirmation statement made on 3 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Registration of charge 064472390003, created on 15 April 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
17 Dec 2007
New secretary appointed
17 Dec 2007
New director appointed
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
06 Dec 2007
Incorporation
15 April 2016
Charge code 0644 7239 0003
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 90 far gosford street, coventry…
10 December 2010
Mortgage
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 90 far gosford street coventry t/no…
24 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…