E-CARAT 7 PLC
LONDON

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

Company number 10368441
Status Active
Incorporation Date 9 September 2016
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 nine events have happened. The last three records are Registration of charge 103684410002, created on 19 December 2016; Registration of charge 103684410001, created on 19 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of E-CARAT 7 PLC are www.ecarat7.co.uk, and www.e-carat-7.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 Plc is a Public Limited Company. The company registration number is 10368441. E Carat 7 Plc has been working since 09 September 2016. The present status of the company is Active. The registered address of E Carat 7 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: 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

E-Carat 7 Holdings Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

E-CARAT 7 PLC Events

04 Jan 2017
Registration of charge 103684410002, created on 19 December 2016
29 Dec 2016
Registration of charge 103684410001, created on 19 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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
29 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 50,000
20 Oct 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
11 Oct 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
09 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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

E-CARAT 7 PLC Charges

19 December 2016
Charge code 1036 8441 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (The "Security Trustee")
Description: Contains fixed charge…
19 December 2016
Charge code 1036 8441 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument)
Description: Contains fixed charge…

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