ENTRECOTE (MARYLEBONE) LTD - LONDON
Company Profile | Company Filings |
Overview
ENTRECOTE (MARYLEBONE) LTD is a Private Limited Company from LONDON and has the status: Active.
ENTRECOTE (MARYLEBONE) LTD was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENTRECOTE (MARYLEBONE) LTD was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENTRECOTE (MARYLEBONE) LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GABLE HOUSE
LONDON
N3 3LF
This Company Originates in : United Kingdom
Previous trading names include:
DRYROSE LIMITED (until 11/02/2015)
DRYROSE LIMITED (until 11/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 2004-11-10 | CURRENT |
SASSAN MOKHTARZADEH | Mar 1972 | British | Director | 2004-11-10 | CURRENT |
MR MICHAEL ISAAC MARTIN ELGHANAYAN | May 1956 | British | Director | 2004-11-10 | CURRENT |
MR MOURAD DINE | Jan 1959 | British | Director | 2009-11-18 | CURRENT |
MR MAHBUBUL ALAM | Secretary | 2015-03-24 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-28 UNTIL 2004-11-10 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-28 UNTIL 2004-11-10 | RESIGNED | ||
ANNABELLE KAREN MOONSHINE | Dec 1961 | British | Secretary | 2004-11-10 UNTIL 2008-11-20 | RESIGNED |
ALIX WILTON | Apr 1985 | Secretary | 2008-11-20 UNTIL 2018-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Entrecote Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENTRECOTE_(MARYLEBONE)_LT - Accounts | 2023-08-08 | 31-12-2022 | £120 Cash £-233,097 equity |
ENTRECOTE_(MARYLEBONE)_LT - Accounts | 2022-09-08 | 31-12-2021 | £120 Cash £-201,305 equity |
ENTRECOTE_(MARYLEBONE)_LT - Accounts | 2021-11-06 | 31-12-2020 | £120 Cash £-197,828 equity |
ENTRECOTE_(MARYLEBONE)_LT - Accounts | 2020-12-15 | 31-12-2019 | £20 Cash £-177,335 equity |
ENTRECOTE_(MARYLEBONE)_LT - Accounts | 2018-09-21 | 31-12-2017 | £20 Cash £-126,834 equity |