ENVISION RETAIL LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 04984890
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of ENVISION RETAIL LIMITED are www.envisionretail.co.uk, and www.envision-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envision Retail Limited is a Private Limited Company. The company registration number is 04984890. Envision Retail Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Envision Retail Limited is East House 109 South Worple Way London Sw14 8tn. . KEMP, Jason is a Secretary of the company. KEMP, Jason is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVRIC-KEMP, Inga has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KEMP, Jason
Appointed Date: 04 December 2003
Director
KEMP, Jason
Appointed Date: 04 December 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Director
LOVRIC-KEMP, Inga
Resigned: 25 July 2014
Appointed Date: 04 December 2003
55 years old

Persons With Significant Control

The Opportunity Clock Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

ENVISION RETAIL LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003
Secretary resigned
04 Dec 2003
Incorporation

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