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ENVER LTD

ENVER LTD is an active private limited company, incorporated on 11 February 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. ENVER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12456341
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE 7-12
Address Line 2TAVISTOCK SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date11/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
ENVER LTD

Directors

(The company's officers)
MR MARC BUCHNER
(~43 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2020
MR JAMES BENJAMIN MANNERS
(~45 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 14/06/2023

Shareholders

(Persons of Significant Control)
Mr Marc Buchner
(~43 year old British national)
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/02/2020

Connections

(Shared officers)
  • MR MARC BUCHNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENVER LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of ENVER LTD at local scale
Map of ENVER LTD at local scale
Map of ENVER LTD at district scale
Map of ENVER LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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