ENTRECOTE HOLDINGS LTD
LONDON RIBBONROSE LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 05068128
Status Active
Incorporation Date 9 March 2004
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 sixty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Sassan Mokhtarzadeh on 1 March 2016. The most likely internet sites of ENTRECOTE HOLDINGS LTD are www.entrecoteholdings.co.uk, and www.entrecote-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Holdings Ltd is a Private Limited Company. The company registration number is 05068128. Entrecote Holdings Ltd has been working since 09 March 2004. The present status of the company is Active. The registered address of Entrecote Holdings Ltd is Gable House 239 Regents Park Road London N3 3lf. . ALAM, Mahbubul is a Secretary of the company. WILTON, Alix is a Secretary of the company. DINE, Mourad is a Director 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. Secretary MOONSHINE, Annabelle Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED 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
Secretary
WILTON, Alix
Appointed Date: 20 November 2008
Director
DINE, Mourad
Appointed Date: 18 November 2009
66 years old
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 14 October 2004
69 years old
Director
MOKHTARZADEH, Sassan
Appointed Date: 14 October 2004
53 years old
Director
SHASHOU, Joseph Saleem
Appointed Date: 14 October 2004
70 years old

Resigned Directors

Secretary
MOONSHINE, Annabelle Karen
Resigned: 20 November 2008
Appointed Date: 14 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 09 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Michael Isaac Martin Elghanayan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sassan Mokhtarzadeh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTRECOTE HOLDINGS LTD Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Apr 2016
Director's details changed for Sassan Mokhtarzadeh on 1 March 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 34,858.49
10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
...
... and 51 more events
03 Nov 2004
New secretary appointed
03 Nov 2004
New director appointed
03 Nov 2004
New director appointed
22 Oct 2004
Registered office changed on 22/10/04 from: 788-790 finchley road london NW11 7TJ
09 Mar 2004
Incorporation

ENTRECOTE HOLDINGS LTD Charges

10 December 2008
Debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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