Company number 05272363
Status Active
Incorporation Date 28 October 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 fifty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full 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 (MARYLEBONE) LTD are www.entrecotemarylebone.co.uk, and www.entrecote-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Marylebone Ltd is a Private Limited Company.
The company registration number is 05272363. Entrecote Marylebone Ltd has been working since 28 October 2004.
The present status of the company is Active. The registered address of Entrecote Marylebone 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
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 28 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2004
Appointed Date: 28 October 2004
Persons With Significant Control
Entrecote Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ENTRECOTE (MARYLEBONE) LTD Events
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Director's details changed for Sassan Mokhtarzadeh on 1 March 2016
10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
15 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 40 more events
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
22 Nov 2004
Registered office changed on 22/11/04 from: 11A weymouth street london W1W 6DD
17 Nov 2004
Registered office changed on 17/11/04 from: 788-790 finchley road london NW11 7TJ
28 Oct 2004
Incorporation
10 December 2008
Legal charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: L/H 120 marylebone lane, london all movable plant machinery…
10 December 2008
Debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
12 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a ground floor and lower floor, 120…
17 June 2005
Supplemental deed
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £57,500 and all interest and income.