ENTRYCHART LIMITED
LONDON UNCORKED LIMITED WORDNEAR LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 03317708
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of ENTRYCHART LIMITED are www.entrychart.co.uk, and www.entrychart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entrychart Limited is a Private Limited Company. The company registration number is 03317708. Entrychart Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Entrychart Limited is 25 Moorgate London Ec2r 6ay. . GRIFFEN, James is a Secretary of the company. GRIFFEN, James is a Director of the company. RAE, Andrew John Edward is a Director of the company. Secretary DAVIS, John Gordon has been resigned. Secretary DAVIS, Susan Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, John Gordon has been resigned. Director FOSTER, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIFFEN, James
Appointed Date: 09 September 2002
Director
GRIFFEN, James
Appointed Date: 09 September 2002
74 years old
Director
RAE, Andrew John Edward
Appointed Date: 09 September 2002
54 years old

Resigned Directors

Secretary
DAVIS, John Gordon
Resigned: 05 February 2002
Appointed Date: 05 March 1997
Secretary
DAVIS, Susan Jane
Resigned: 09 September 2002
Appointed Date: 05 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1997
Appointed Date: 13 February 1997
Director
DAVIS, John Gordon
Resigned: 09 September 2002
Appointed Date: 05 March 1997
73 years old
Director
FOSTER, Anthony
Resigned: 09 September 2002
Appointed Date: 05 March 1997
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1997
Appointed Date: 13 February 1997

Persons With Significant Control

James Griffen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Edward Rae
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTRYCHART LIMITED Events

09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
16 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 60 more events
02 Apr 1997
New director appointed
02 Apr 1997
Director resigned
02 Apr 1997
Secretary resigned
02 Apr 1997
Registered office changed on 02/04/97 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1997
Incorporation

ENTRYCHART LIMITED Charges

2 April 1997
Deed of deposit
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Deutsche Grundbesitz-Investmentgesellschaft Mbh
Description: The deposit of £11,000 together with interest and all other…

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