ENTRIX LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 04654152
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of ENTRIX LIMITED are www.entrix.co.uk, and www.entrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Entrix Limited is a Private Limited Company. The company registration number is 04654152. Entrix Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Entrix Limited is 27 Mortimer Street London W1t 3bl. . SIMKIN, Katy Louise is a Secretary of the company. GREENBERG, Graham Benjamin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMKIN, Katy Louise
Appointed Date: 05 February 2003
Director
GREENBERG, Graham Benjamin
Appointed Date: 05 February 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 31 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Graham Benjamin Greenberg
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Katy Louise Simkin
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTRIX LIMITED Events

03 Mar 2017
Confirmation statement made on 31 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 30 more events
08 May 2003
New secretary appointed
08 May 2003
Secretary resigned
08 May 2003
Director resigned
12 Feb 2003
Registered office changed on 12/02/03 from: 788-790 finchley road london NW11 7TJ
31 Jan 2003
Incorporation

ENTRIX LIMITED Charges

19 July 2005
Deed of charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 8 28/40 stone hills welwyn garden city herts fixed…

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