ENVISION PROPERTIES LTD
SWANSEA

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Company number 07843859
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 67A NEWTON ROAD, MUMBLES, SWANSEA, SA3 4BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Neilson Alexander Hopkins as a director on 28 November 2016; Appointment of Mr Leighton Kenneth Thomas as a director on 28 November 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ENVISION PROPERTIES LTD are www.envisionproperties.co.uk, and www.envision-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Envision Properties Ltd is a Private Limited Company. The company registration number is 07843859. Envision Properties Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Envision Properties Ltd is 67a Newton Road Mumbles Swansea Sa3 4bl. . THOMAS, Leighton Kenneth is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director HOPKINS, Neilson Alexander has been resigned. Director THOMAS, Leighton Kenneth has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMAS, Leighton Kenneth
Appointed Date: 28 November 2016
49 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 27 June 2012
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 27 June 2012
Appointed Date: 11 November 2011
90 years old
Director
HOPKINS, Neilson Alexander
Resigned: 28 November 2016
Appointed Date: 27 June 2012
78 years old
Director
THOMAS, Leighton Kenneth
Resigned: 01 April 2015
Appointed Date: 01 January 2015
49 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 27 June 2012
Appointed Date: 11 November 2011

Persons With Significant Control

Mr Neilson Alexander Hopkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ENVISION PROPERTIES LTD Events

28 Nov 2016
Termination of appointment of Neilson Alexander Hopkins as a director on 28 November 2016
28 Nov 2016
Appointment of Mr Leighton Kenneth Thomas as a director on 28 November 2016
23 Sep 2016
Confirmation statement made on 1 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
...
... and 15 more events
27 Jun 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 27 June 2012
27 Jun 2012
Termination of appointment of Nominee Director Ltd as a director
27 Jun 2012
Termination of appointment of Edwina Coales as a director
27 Jun 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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