ENVOY PROPERTIES LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1HB

Company number 04074706
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 8 PARK ROAD, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ENVOY PROPERTIES LIMITED are www.envoyproperties.co.uk, and www.envoy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envoy Properties Limited is a Private Limited Company. The company registration number is 04074706. Envoy Properties Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Envoy Properties Limited is 8 Park Road Hampton Hill Hampton Middlesex Tw12 1hb. The company`s financial liabilities are £0k. It is £0k against last year. . BRICE, Conchita is a Secretary of the company. BRICE, Peter Martin is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Buying and selling of own real estate".


envoy properties Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRICE, Conchita
Appointed Date: 08 February 2001
Director
BRICE, Peter Martin
Appointed Date: 08 February 2001
73 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 08 February 2001
Appointed Date: 20 September 2000
Nominee Director
STL DIRECTORS LTD.
Resigned: 08 February 2001
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Peter Martin Brice
Notified on: 18 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ENVOY PROPERTIES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 Sep 2015
Secretary's details changed for Conchita Brice on 23 October 2014
...
... and 34 more events
28 Mar 2001
New secretary appointed
28 Mar 2001
Registered office changed on 28/03/01 from: edbrooke house saint johns road woking surrey GU21 1SE
28 Mar 2001
Director resigned
28 Mar 2001
Secretary resigned
20 Sep 2000
Incorporation

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