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ENTRALON CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Entralon Capital Ltd. The company was founded 4 years ago and was given the registration number 12183243. The firm's registered office is in CANARY WHARF LONDON. You can find them at Skytax 37th Floor, One Canada Square, Canary Wharf London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ENTRALON CAPITAL LTD
Company Number:12183243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Skytax 37th Floor, One Canada Square, Canary Wharf London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8b, Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED

Director13 January 2020Active
8b, Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED

Director02 September 2019Active

People with Significant Control

Mr Farshad Motavasel
Notified on:01 October 2019
Status:Active
Date of birth:August 1963
Nationality:Portuguese
Country of residence:United Kingdom
Address:8b, Accommodation Road, London, United Kingdom, NW11 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Farid Zadeh Bagheri
Notified on:02 September 2019
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:8b, Accommodation Road, London, United Kingdom, NW11 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-04-05Officers

Change person director company with change date.

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2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-05Officers

Change person director company with change date.

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2024-01-08Mortgage

Mortgage satisfy charge full.

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2023-10-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-05Persons with significant control

Notification of a person with significant control statement.

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Officers

Change person director company with change date.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-15Address

Change registered office address company with date old address new address.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Change person director company with change date.

Download
2023-03-30Officers

Change person director company with change date.

Download
2023-03-30Address

Change registered office address company with date old address new address.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts amended with accounts type total exemption full.

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