ENVIRTUAL ESALES SPV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 09169179
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Cancellation of shares. Statement of capital on 29 July 2015 GBP 10.00 . The most likely internet sites of ENVIRTUAL ESALES SPV LIMITED are www.envirtualesalesspv.co.uk, and www.envirtual-esales-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Envirtual Esales Spv Limited is a Private Limited Company. The company registration number is 09169179. Envirtual Esales Spv Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Envirtual Esales Spv Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . ANDERSON, James Burnes is a Director of the company. EDWARD, Stephen John is a Director of the company. HICKEY, Andrew Thomas is a Director of the company. JOLLIFFE, Matthew Paul is a Director of the company. MENDOZA, Andrew Daniel Ritchie is a Director of the company. Director BUTTER, Adrian has been resigned. The company operates in "Other business support service activities n.e.c.".


envirtual esales spv Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ANDERSON, James Burnes
Appointed Date: 08 January 2015
65 years old
Director
EDWARD, Stephen John
Appointed Date: 08 January 2015
55 years old
Director
HICKEY, Andrew Thomas
Appointed Date: 11 August 2014
61 years old
Director
JOLLIFFE, Matthew Paul
Appointed Date: 08 January 2015
62 years old
Director
MENDOZA, Andrew Daniel Ritchie
Appointed Date: 08 January 2015
61 years old

Resigned Directors

Director
BUTTER, Adrian
Resigned: 29 July 2015
Appointed Date: 08 January 2015
50 years old

Persons With Significant Control

Mr Andrew Thomas Hickey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Burnes Anderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Daniel Ritchie Mendoza
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Matthew Paul Jolliffe
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Stephen John Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ENVIRTUAL ESALES SPV LIMITED Events

17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Sep 2015
Cancellation of shares. Statement of capital on 29 July 2015
  • GBP 10.00
24 Sep 2015
Resolutions
  • RES13 ‐ Approve S694 agreement 29/07/2015
  • RES13 ‐ Approve S694 agreement 29/07/2015
24 Sep 2015
Termination of appointment of Adrian Butter as a director on 29 July 2015
...
... and 8 more events
09 Feb 2015
Appointment of Mr Adrian Butter as a director on 8 January 2015
09 Feb 2015
Appointment of Mr Andrew Daniel Ritchie Mendoza as a director on 8 January 2015
09 Feb 2015
Appointment of Mr Stephen John Edward as a director on 8 January 2015
09 Feb 2015
Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to C/O Leigh Saxton Green Llp Clearwater House Manchester Street London W1U 3AE on 9 February 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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