ENTRECOTE (OPERATIONS) LTD
FINCHLEY CODEROSE LIMITED

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Company number 05280297
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, 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 forty-six events have happened. The last three records are Confirmation statement made on 8 November 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 (OPERATIONS) LTD are www.entrecoteoperations.co.uk, and www.entrecote-operations.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 Operations Ltd is a Private Limited Company. The company registration number is 05280297. Entrecote Operations Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of Entrecote Operations Ltd is Gable House 239 Regents Park Road Finchley 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: 27 April 2005
69 years old
Director
MOKHTARZADEH, Sassan
Appointed Date: 27 April 2005
53 years old
Director
SHASHOU, Joseph Saleem
Appointed Date: 27 April 2005
70 years old

Resigned Directors

Secretary
MOONSHINE, Annabelle Karen
Resigned: 20 November 2008
Appointed Date: 27 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 08 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2005
Appointed Date: 08 November 2004

Persons With Significant Control

Entrecote Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTRECOTE (OPERATIONS) LTD Events

11 Nov 2016
Confirmation statement made on 8 November 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
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
...
... and 36 more events
19 May 2005
New director appointed
19 May 2005
New secretary appointed
19 May 2005
New director appointed
05 May 2005
Registered office changed on 05/05/05 from: 788-790 finchley road london NW11 7TJ
08 Nov 2004
Incorporation

ENTRECOTE (OPERATIONS) 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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