ENVOYGATE (INSTALLATIONS) LIMITED
LONDON

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Company number 02170724
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of ENVOYGATE (INSTALLATIONS) LIMITED are www.envoygateinstallations.co.uk, and www.envoygate-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Envoygate Installations Limited is a Private Limited Company. The company registration number is 02170724. Envoygate Installations Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Envoygate Installations Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . FERNANDES, Victor Quadros is a Secretary of the company. ROSE, John Edward is a Director of the company. Secretary MOORE, Monica Martha has been resigned. Secretary ROSE, John Edward has been resigned. Director FERNANDES, Victor Quadros has been resigned. Director ROSE, Timothy has been resigned. The company operates in "Painting".


Current Directors

Secretary
FERNANDES, Victor Quadros
Appointed Date: 27 April 2001
Director
ROSE, John Edward

86 years old

Resigned Directors

Secretary
MOORE, Monica Martha
Resigned: 27 April 2001
Appointed Date: 17 September 1996
Secretary
ROSE, John Edward
Resigned: 17 September 1996
Director
FERNANDES, Victor Quadros
Resigned: 09 May 2011
Appointed Date: 21 December 2007
62 years old
Director
ROSE, Timothy
Resigned: 10 March 2006
78 years old

Persons With Significant Control

Mr John Edward Rose
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ENVOYGATE (INSTALLATIONS) LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 70 more events
22 May 1991
Return made up to 31/12/90; no change of members
27 Apr 1990
Return made up to 31/12/89; full list of members
19 Oct 1987
Director resigned;new director appointed
19 Oct 1987
Secretary resigned;new secretary appointed
29 Sep 1987
Incorporation

ENVOYGATE (INSTALLATIONS) LIMITED Charges

17 May 1995
Mortgage debenture
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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