ENTRECOTE (MARYLEBONE) LTD
Active - Accounts Filed
General Information
NAME
ENTRECOTE (MARYLEBONE) LTD
COMPANY NUMBER
05272363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/2004
(20 years and 1 months old)
WEBSITE
www.relaisdevenise.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/10/2004
11/02/2015
DRYROSE LIMITED
LONDON
N3 2FG
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
N3 2FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENTRECOTE (MARYLEBONE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENTRECOTE (MARYLEBONE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTRECOTE (MARYLEBONE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2004 - Present (20years) Born in May 1956 (age: 68) |
Active | Director |
Current: 37 Past: 57 |
View Report |
|
10/11/2004 - Present (20years) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 9 Past: 211 |
View Report |
|
10/11/2004 - Present (20years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
18/11/2009 - Present (15years) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRECOTE (CITY) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | Alix Wilton (913230106) has left the board |
| 26/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Sassan Mokhtarzadeh (919223554) Appointed |
| 05/05/2016 | Sassan Mokhtarzadeh (910117799) has left the board |
| 20/01/2016 | New Annual Return filed |
| 10/11/2015 | New Company Secretary Mahbubul Alam (920245151) Appointed |
| 29/09/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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