This company is commonly known as Entrecote (marylebone) Ltd. The company was founded 19 years ago and was given the registration number 05272363. 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..
| Name | : | ENTRECOTE (MARYLEBONE) LTD |
|---|---|---|
| Company Number | : | 05272363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gable House, 239 Regents Park Road, London, N3 3LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Burlington Gardens, London, United Kingdom, W1S 3EP | Secretary | 24 March 2015 | Active |
| Gable House, 239 Regents Park Road, London, N3 3LF | Director | 18 November 2009 | Active |
| Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Director | 10 November 2004 | Active |
| Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Director | 10 November 2004 | Active |
| Gable House, 239 Regents Park Road, London, N3 3LF | Director | 10 November 2004 | Active |
| 132 Biddulph Mansions, Elgin Avenue, London, W9 1HU | Secretary | 10 November 2004 | Active |
| 28, Eaton Drive, Romford, RM5 2ND | Secretary | 20 November 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 October 2004 | Active |
| Entrecote Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-17 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-29 | Officers | Change person director company with change date. | Download |
| 2016-03-10 | Officers | Change person director company with change date. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type small. | Download |
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