E-CARAT 7 HOLDINGS LIMITED
LONDON

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

Company number 10368418
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration five 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 7 HOLDINGS LIMITED are www.ecarat7holdings.co.uk, and www.e-carat-7-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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 7 Holdings Limited is a Private Limited Company. The company registration number is 10368418. E Carat 7 Holdings Limited has been working since 09 September 2016. The present status of the company is Active. The registered address of E Carat 7 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2016
Director
WALLACE, Claudia Ann
Appointed Date: 09 September 2016
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 09 September 2016
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 09 September 2016

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

E-CARAT 7 HOLDINGS LIMITED Events

20 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
20 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
20 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
18 Oct 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
09 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-09
  • GBP 1

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