E-CARAT 3 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08827812
Status Active
Incorporation Date 30 December 2013
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (N0.2) Limited on 9 December 2016. The most likely internet sites of E-CARAT 3 PLC are www.ecarat3.co.uk, and www.e-carat-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Carat 3 Plc is a Public Limited Company. The company registration number is 08827812. E Carat 3 Plc has been working since 30 December 2013. The present status of the company is Active. The registered address of E Carat 3 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 30 December 2013
Director
WALLACE, Claudia Ann
Appointed Date: 30 December 2013
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 30 December 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 30 December 2013

Persons With Significant Control

E-Carat 3 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-CARAT 3 PLC Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (N0.2) Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
21 Apr 2016
Full accounts made up to 31 December 2015
...
... and 5 more events
24 Mar 2014
Registration of charge 088278120001
20 Jan 2014
Statement of capital following an allotment of shares on 15 January 2014
  • GBP 50,000
17 Jan 2014
Commence business and borrow
17 Jan 2014
Trading certificate for a public company
30 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

E-CARAT 3 PLC Charges

18 March 2014
Charge code 0882 7812 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
18 March 2014
Charge code 0882 7812 0001
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Notification of addition to or amendment of charge…

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