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ENTRECOTE HOLDINGS LTD

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

This company is commonly known as Entrecote Holdings Ltd. The company was founded 20 years ago and was given the registration number 05068128. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENTRECOTE HOLDINGS LTD
Company Number:05068128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Burlington Gardens, London, United Kingdom, W1S 3EP

Secretary24 March 2015Active
3, Burlington Gardens, London, United Kingdom, W1S 3EP

Secretary20 November 2008Active
Gable House, 239 Regents Park Road, London, N3 3LF

Director18 November 2009Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director14 October 2004Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director14 October 2004Active
Gable House, 239 Regents Park Road, London, N3 3LF

Director14 October 2004Active
132 Biddulph Mansions, Elgin Avenue, London, W9 1HU

Secretary14 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 March 2004Active

People with Significant Control

Mr Michael Isaac Martin Elghanayan
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sassan Mokhtarzadeh
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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