E-CARAT 5 HOLDINGS LIMITED
LONDON

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

Company number 09349769
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of E-CARAT 5 HOLDINGS LIMITED are www.ecarat5holdings.co.uk, and www.e-carat-5-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 5 Holdings Limited is a Private Limited Company. The company registration number is 09349769. E Carat 5 Holdings Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of E Carat 5 Holdings Limited 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 "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 10 December 2014
Director
WALLACE, Claudia Ann
Appointed Date: 10 December 2014
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 10 December 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 10 December 2014

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-CARAT 5 HOLDINGS LIMITED Events

09 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
09 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
09 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Apr 2016
Total exemption full accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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