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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTEL DES ARTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPITAL & REGIONAL (LEISURE GP) LIMITED TAVISTOCK SQU Dissolved... FULL 41100 - Development of building projects
HEALTH DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPITAL & REGIONAL (LEISURE II GP) LIMITED TAVISTOCK SQU Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOTEL 123 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
HOTEL DU VIN (BIRMINGHAM) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
CAVE DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRENVILLE NOMINEES NO.1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRENVILLE NOMINEES NO.2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOTEL DU VIN (BRIGHTON) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
HOTEL DU VIN (HARROGATE) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
HOTEL DU VIN (HENLEY) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
ENTRECOTE (OPERATIONS) LTD FINCHLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DE VERE VENUES PROPERTIES LIMITED HARROGATE Active FULL 74990 - Non-trading company
EREVED VENICE LIMITED BIRMINGHAM Dissolved... FULL 55100 - Hotels and similar accommodation
GREY ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ENTRECOTE (CITY) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTRECOTE (CANARY WHARF) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HOTEL DU VIN (GLASGOW) LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

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

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