ETRE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8LP

Company number 04552495
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 15 BUNHILL ROW, LONDON, ENGLAND, EC1Y 8LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Registered office address changed from C/O Studio G 48 Trinity Buoy Wharf Container City Building London E14 0FN to 15 Bunhill Row London EC1Y 8LP on 30 December 2015. The most likely internet sites of ETRE LIMITED are www.etre.co.uk, and www.etre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etre Limited is a Private Limited Company. The company registration number is 04552495. Etre Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Etre Limited is 15 Bunhill Row London England Ec1y 8lp. . GRIFFIN, Simon is a Director of the company. SCHWARTFEGER, Paul is a Director of the company. Secretary MCCARRAGHER, Ivor William has been resigned. Secretary SCHWARTFEGER, Paul has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GRIFFIN, Simon
Appointed Date: 10 October 2005
48 years old
Director
SCHWARTFEGER, Paul
Appointed Date: 07 October 2002
48 years old

Resigned Directors

Secretary
MCCARRAGHER, Ivor William
Resigned: 25 November 2010
Appointed Date: 01 October 2003
Secretary
SCHWARTFEGER, Paul
Resigned: 28 September 2004
Appointed Date: 07 October 2002
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 07 October 2002
Appointed Date: 03 October 2002
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 07 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Simon David Griffin
Notified on: 6 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Schwartfeger
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETRE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Dec 2015
Registered office address changed from C/O Studio G 48 Trinity Buoy Wharf Container City Building London E14 0FN to 15 Bunhill Row London EC1Y 8LP on 30 December 2015
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
...
... and 41 more events
10 Oct 2002
New secretary appointed;new director appointed
10 Oct 2002
Registered office changed on 10/10/02 from: 376 euston road london NW1 3BL
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
03 Oct 2002
Incorporation

ETRE LIMITED Charges

3 April 2013
Lease
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Lawnpond Limited
Description: Charge of the rent deposit.
11 May 2011
Rent deposit deed
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Glasshouse 5 & 6 Hoxton Limited
Description: All monies standing to the credit of the rent deposit…

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