E-CARAT 5 PLC
LONDON

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

Company number 09349777
Status Active
Incorporation Date 10 December 2014
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 twelve 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 PLC are www.ecarat5.co.uk, and www.e-carat-5.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 Plc is a Public Limited Company. The company registration number is 09349777. E Carat 5 Plc has been working since 10 December 2014. The present status of the company is Active. The registered address of E Carat 5 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: 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

E-Carat 5 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-CARAT 5 PLC 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
21 Apr 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
22 Apr 2015
Registration of charge 093497770001, created on 20 April 2015
22 Jan 2015
Statement of capital following an allotment of shares on 7 January 2015
  • GBP 50,000.00
13 Jan 2015
Commence business and borrow
13 Jan 2015
Trading certificate for a public company
10 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

E-CARAT 5 PLC Charges

20 April 2015
Charge code 0934 9777 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
20 April 2015
Charge code 0934 9777 0001
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited Acting as Security Trustee for the Second Creditors
Description: Contains fixed charge…

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