ENVISION&COMPANY LTD
LONDON ENVISION BUSINESS CONSULTING LTD

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 09416516
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address BASHIR KHAIRY, LEVEL 39, 1 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr. Julien Alain Frisquet as a director on 1 February 2017; Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Geoff Hudson-Searle as a director on 1 February 2017. The most likely internet sites of ENVISION&COMPANY LTD are www.envisioncompany.co.uk, and www.envision-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Envision Company Ltd is a Private Limited Company. The company registration number is 09416516. Envision Company Ltd has been working since 02 February 2015. The present status of the company is Active. The registered address of Envision Company Ltd is Bashir Khairy Level 39 1 Canada Square Canary Wharf London England E14 5ab. . FRISQUET, Julien Alain is a Director of the company. HUDSON-SEARLE, Geoff is a Director of the company. KHAIRY, Bashir Ahmad is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FRISQUET, Julien Alain
Appointed Date: 01 February 2017
45 years old
Director
HUDSON-SEARLE, Geoff
Appointed Date: 01 February 2017
59 years old
Director
KHAIRY, Bashir Ahmad
Appointed Date: 02 February 2015
46 years old

Persons With Significant Control

Mr. Bashir Ahmad Khairy
Notified on: 6 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ENVISION&COMPANY LTD Events

07 Feb 2017
Appointment of Mr. Julien Alain Frisquet as a director on 1 February 2017
07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Feb 2017
Appointment of Mr Geoff Hudson-Searle as a director on 1 February 2017
17 Jan 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 1 more events
21 Dec 2015
Registered office address changed from C/O Bashir Khairy Level 39, 1 Canada Square London E14 5AB England to C/O Bashir Khairy Level 39, 1 Canada Square Canary Wharf London E14 5AB on 21 December 2015
21 Dec 2015
Registered office address changed from 3rd Floor, the Pinnacle, Central Court Station Way Crawley West Sussex RH10 1JH England to C/O Bashir Khairy Level 39, 1 Canada Square Canary Wharf London E14 5AB on 21 December 2015
16 Sep 2015
Company name changed envision business consulting LTD\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
15 Mar 2015
Registered office address changed from 4 Gravetye Close Crawley West Sussex RH10 6QN United Kingdom to 3Rd Floor, the Pinnacle, Central Court Station Way Crawley West Sussex RH10 1JH on 15 March 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1,000

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