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ENVIRON AUDIO LIMITED

ENVIRON AUDIO LIMITED is an active private limited company, incorporated on 18 November 2002. The nature of the business is Electrical installation. The company's registered office is on Brixton Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ENVIRON AUDIO LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number04593308
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1, CHESTER HOUSE 1 -3 BRIXTON ROAD
Address Line 2KENNINGTON PARK BUSINESS CENTRE
Post TownLONDON
PostcodeSW9 6DE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
ENVIRON AUDIO LIMITED

Directors

(The company's officers)
MR DANIEL EADES
(~45 year old British national)
UNIT 1, CHESTER HOUSE 1 -3 BRIXTON ROAD, KENNINGTON PARK BUSINESS CENTRE, LONDON, SW9 6DE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/2002
MR LEE CARL MCCORMACK
(~52 year old British national)
UNIT 1, CHESTER HOUSE 1 -3 BRIXTON ROAD, KENNINGTON PARK BUSINESS CENTRE, LONDON, SW9 6DE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2022
DANIEL EADES
(~45 year old British national)
72 TILT ROAD, COBHAM, SURREY, KT11 3HQ, ENGLAND
  • Current Secretary
  • Gives occupation as ACOUSTICIAN
Appointed on 18/11/2002
DANIEL EADES
(~45 year old British national)
UNIT 1, CHESTER HOUSE 1 -3 BRIXTON ROAD, KENNINGTON PARK BUSINESS CENTRE, LONDON, SW9 6DE, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as ACOUSTICIAN
Appointed on 18/11/2002

Shareholders

(Persons of Significant Control)
Mr Lee Carl Mccormack
(~52 year old British national)
Unit 1, Chester House, 1 -3 Brixton Road, Kennington Park Business Centre, London, SW9 6DE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/03/2023
Mr Daniel Eades
(~45 year old British national)
Unit 1, Chester House, 1 -3 Brixton Road, Kennington Park Business Centre, London, SW9 6DE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/03/2023

Connections

(Shared officers)
GLOBAL HOME TECHNOLOGY LTD
  • MR DANIEL EADES
  • MR LEE CARL MCCORMACK
  • MR LEE CARL MCCORMACK
  • MR LEE CARL MCCORMACK
  • MR DANIEL EADES
NIVOREN LIMITED
  • MR DANIEL EADES
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)

ENVIRON AUDIO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW9 6DE.

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

More Companies in SW9 6DE

Other companies with registered offices in SW9 6DE:

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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