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ENVIRON (KENT) LIMITED - 7-8 Stratford Place, London, W1C 1AY, England, United Kingdom
Company Information
- Company registration number
- 04259484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7-8 Stratford Place
- London
- W1C 1AY
- England 7-8 Stratford Place, London, W1C 1AY, England UK
Management
- Managing Directors
- GLEESON, Rory William Michael
- SUNLEY, James Bernard
- Company secretaries
- SUNLEY SECURITIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-26
- Age Of Company 2001-07-26 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Sunley Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2022-08-09
- Last Date: 2021-07-26
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ENVIRON (KENT) LIMITED Company Description
- ENVIRON (KENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 04259484. Its current trading status is "live". It was registered 2001-07-26. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at 7-8 Stratford Place .
Get ENVIRON (KENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Environ (Kent) Limited - 7-8 Stratford Place, London, W1C 1AY, England, United Kingdom
- 2001-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-02) - AA
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-12-14) - CH04
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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change-person-director-company-with-change-date (2020-12-14) - CH01
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change-to-a-person-with-significant-control (2020-12-14) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-15) - AA
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legacy (2018-10-15) - GUARANTEE2
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legacy (2018-10-15) - AGREEMENT2
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confirmation-statement-with-updates (2018-07-30) - CS01
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legacy (2018-10-15) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-26) - CS01
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change-sail-address-company-with-old-address-new-address (2017-12-18) - AD02
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accounts-with-accounts-type-small (2017-09-01) - AA
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-26) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-full (2016-08-23) - AA
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confirmation-statement-with-no-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-23) - AA
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move-registers-to-sail-company-with-new-address (2015-02-20) - AD03
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change-sail-address-company-with-new-address (2015-02-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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legacy (2012-09-19) - MG02
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-20) - MG02
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-29) - CH04
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change-person-director-company-with-change-date (2010-07-28) - CH01
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legacy (2010-07-06) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-full (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-07-04) - 403a
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legacy (2007-09-18) - 363a
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legacy (2007-06-06) - 288b
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legacy (2007-10-25) - 395
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-08) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-09) - 288c
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legacy (2005-03-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-04) - 363s
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accounts-with-accounts-type-full (2004-06-21) - AA
keyboard_arrow_right 2003
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legacy (2003-02-11) - 288b
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legacy (2003-02-11) - 225
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accounts-with-accounts-type-full (2003-05-15) - AA
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legacy (2003-10-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-13) - 395
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legacy (2002-09-04) - 288a
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legacy (2002-08-27) - 363s
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legacy (2002-08-14) - 288b
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legacy (2002-08-14) - 287
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legacy (2002-08-14) - 288a
keyboard_arrow_right 2001
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resolution (2001-08-02) - RESOLUTIONS
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legacy (2001-08-06) - 288a
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legacy (2001-08-07) - 287
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legacy (2001-08-06) - 288b
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legacy (2001-08-15) - 88(2)R
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incorporation-company (2001-07-26) - NEWINC