Envoy (Ealing) Ltd
- Company number
- 12097535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Leighton Road Ealing Ltd (until 14 Jan 2020)
- Waypoint Corporate Limited (until 31 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVER, Jacob | Director | 11 Feb 2021 | 8 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2019 | 31 Jul 2019 |
| Eurocent Group Ltd | Right To Appoint And Remove Directors | 23 Jan 2020 | 11 Feb 2021 |
| Mr Jacob Silver | Right To Appoint And Remove Directors | 11 Feb 2021 | 14 Feb 2022 |
| Mr Jacob Meir Dreyfuss | Right To Appoint And Remove Directors | 8 May 2022 | |
| Mrs Rivka Dreyfuss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £691,228 | 0 |
| 31 Jul 2024 | £691,486 | 0 |
| 31 Jul 2023 | £693,891 | 0 |
| 31 Jul 2022 | -£44,322 | 0 |
| 31 Jul 2021 | -£14,270 | 0 |
| 31 Jul 2020 | -£30,581 | 0 |
Connections
Controls
- Envoy (Ealing) Sub Ltd (14359481)
Registered address
813 companies are registered at this address - likely a registration agent.