ENVOYGATE (WINDSOR) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02266985
Status Active
Incorporation Date 13 June 1988
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three 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 2 . The most likely internet sites of ENVOYGATE (WINDSOR) LIMITED are www.envoygatewindsor.co.uk, and www.envoygate-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Envoygate Windsor Limited is a Private Limited Company. The company registration number is 02266985. Envoygate Windsor Limited has been working since 13 June 1988. The present status of the company is Active. The registered address of Envoygate Windsor 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 ROSE, Timothy has been resigned. The company operates in "Other business support service activities n.e.c.".


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
ROSE, Timothy
Resigned: 28 August 2012
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 (WINDSOR) 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 2
18 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 2
...
... and 63 more events
05 Jun 1991
Return made up to 31/12/90; full list of members
22 May 1991
Full accounts made up to 31 March 1990
13 Nov 1990
Full accounts made up to 31 March 1989
30 Apr 1990
Return made up to 31/12/89; full list of members
13 Jun 1988
Incorporation

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