ENTONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2EG

Company number 05275658
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 72-74 EDGWARE ROAD, LONDON, W2 2EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 . The most likely internet sites of ENTONE LIMITED are www.entone.co.uk, and www.entone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entone Limited is a Private Limited Company. The company registration number is 05275658. Entone Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Entone Limited is 72 74 Edgware Road London W2 2eg. . NAGAR, Nabil is a Director of the company. SALEM, Hesham is a Director of the company. Secretary RAHAMIM, Meir has been resigned. Secretary SALEM, Hesham Salem Hassan Mohamed has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AL ALAKABI, Karim has been resigned. Director EL NAGAR, Mohamed Nagib Abd El Moize has been resigned. Director HASSAN, Hussam Eldin Mohamed has been resigned. Director RAHAMIM, Meir has been resigned. Director SALEM, Hesham Salem Hassan Mohamed has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NAGAR, Nabil
Appointed Date: 18 July 2008
42 years old
Director
SALEM, Hesham
Appointed Date: 18 May 2010
68 years old

Resigned Directors

Secretary
RAHAMIM, Meir
Resigned: 25 October 2007
Appointed Date: 03 November 2004
Secretary
SALEM, Hesham Salem Hassan Mohamed
Resigned: 02 November 2010
Appointed Date: 25 October 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 November 2004
Appointed Date: 02 November 2004
Director
AL ALAKABI, Karim
Resigned: 25 October 2007
Appointed Date: 03 November 2004
92 years old
Director
EL NAGAR, Mohamed Nagib Abd El Moize
Resigned: 15 July 2008
Appointed Date: 01 April 2008
73 years old
Director
HASSAN, Hussam Eldin Mohamed
Resigned: 31 March 2008
Appointed Date: 25 October 2007
38 years old
Director
RAHAMIM, Meir
Resigned: 25 October 2007
Appointed Date: 03 November 2004
78 years old
Director
SALEM, Hesham Salem Hassan Mohamed
Resigned: 02 November 2010
Appointed Date: 25 October 2007
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Hesham Salem Hassan Mohamed Salem
Notified on: 25 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nabil Nagar
Notified on: 18 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTONE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
...
... and 41 more events
16 Feb 2005
Registered office changed on 16/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
02 Nov 2004
Incorporation

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