• UK
  • ENVIRTUAL ESALES SPV LIMITED - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

Company Information

Company registration number
09169179
Company Status
LIVE
Country
United Kingdom
Registered Address
T C Group Level 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
United Kingdom
T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom UK

Management

Managing Directors
ANDERSON, James Burnes
EDWARD, Stephen John
HICKEY, Andrew Thomas
JOLLIFFE, Matthew Paul
MENDOZA, Andrew Daniel Ritchie

Company Details

Type of Business
ltd
Incorporated
2014-08-11
Age Of Company
2014-08-11 9 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Andrew Thomas Hickey
Mr James Burnes Anderson
Mr Andrew Daniel Ritchie Mendoza
Mr Matthew Paul Jolliffe
Mr Stephen John Edwards

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-08-31
Last Date: 2018-08-31
Annual Return
Due Date: 2020-08-25
Last Date: 2019-08-11

ENVIRTUAL ESALES SPV LIMITED Company Description

ENVIRTUAL ESALES SPV LIMITED is a ltd registered in United Kingdom with the Company reg no 09169179. Its current trading status is "live". It was registered 2014-08-11. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2018-08-31.It can be contacted at T C Group Level 1 Devonshire House .
More information

Get ENVIRTUAL ESALES SPV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Envirtual Esales Spv Limited - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

2014-08-11 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01

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  • change-person-director-company-with-change-date (2020-06-18) - CH01

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-31) - AA

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-31) - AA

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  • confirmation-statement-with-no-updates (2017-09-20) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-31) - AA

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-11) - AA

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  • capital-cancellation-shares (2015-09-24) - SH06

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  • termination-director-company-with-name-termination-date (2015-09-24) - TM01

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  • capital-return-purchase-own-shares (2015-09-24) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01

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  • capital-allotment-shares (2015-07-16) - SH01

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  • capital-alter-shares-subdivision (2015-07-16) - SH02

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  • resolution (2015-07-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-02-16) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01

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  • resolution (2015-09-24) - RESOLUTIONS

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  • incorporation-company (2014-08-11) - NEWINC

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