ENTRECOTE (CANARY WHARF) LIMITED
LONDON

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Company number 07682550
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Director's details changed for Mr Sassan Mokhtarzadeh on 1 March 2016. The most likely internet sites of ENTRECOTE (CANARY WHARF) LIMITED are www.entrecotecanarywharf.co.uk, and www.entrecote-canary-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entrecote Canary Wharf Limited is a Private Limited Company. The company registration number is 07682550. Entrecote Canary Wharf Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of Entrecote Canary Wharf Limited is Gable House 239 Regents Park Road London N3 3lf. . ALAM, Mahbubul is a Secretary of the company. ELGHANAYAN, Michael Isaac Martin is a Director of the company. MOKHTARZADEH, Sassan is a Director of the company. SHASHOU, Joseph Saleem is a Director of the company. Director DINE, Mourad has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALAM, Mahbubul
Appointed Date: 24 March 2015
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 24 June 2011
69 years old
Director
MOKHTARZADEH, Sassan
Appointed Date: 24 June 2011
53 years old
Director
SHASHOU, Joseph Saleem
Appointed Date: 24 June 2011
70 years old

Resigned Directors

Director
DINE, Mourad
Resigned: 01 September 2012
Appointed Date: 01 September 2012
66 years old

ENTRECOTE (CANARY WHARF) LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Apr 2016
Director's details changed for Mr Sassan Mokhtarzadeh on 1 March 2016
10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
22 May 2012
Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 May 2012
Particulars of a mortgage or charge / charge no: 1
12 May 2012
Particulars of a mortgage or charge / charge no: 2
27 Oct 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENTRECOTE (CANARY WHARF) LIMITED Charges

7 May 2012
Rent deposit deed
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Canarf Wharf Retail (FC4) Limited
Description: The deposit of £162,000.00 see image for full details.
7 May 2012
Legal charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Leasehold property at unit 4:p:10, 20 cabot's square canary…
7 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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