OpenCompanies

Envision Consulting Services UK Limited

Company number
12253420
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2019
Nature of business
Buying and selling of own real estate

Registered office

Co Anumerate Office 2.05, Clockwise, Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE

Previous names

  • Expanding Properties UK Limited (until 25 Feb 2022)

Control

NameNature of controlNotifiedCeased
Mr Emil Charl Heppell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2019 25 Nov 2019
Mr Jan Adam Smit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Nov 2019 1 Feb 2022
Mr Emil Charl Heppell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Nov 2019 1 Feb 2022
Mrs Ann Katherine Dos Santos Ownership Of Shares 25 To 50 Percent 2 Feb 2022
Mr Eugene Paulo Dos Santos Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £41,333 £16,001 -
31 Oct 2024 £25,591 £11,522 -
31 Oct 2023 Dormant £74,911 £94,323 0
31 Oct 2022 Dormant £774 £185,442 0
31 Oct 2021 Dormant £10 - 0
31 Oct 2020 Dormant £10 £10 -

Connections

Companies at the same address

Data