ENTRYCHART LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENTRYCHART LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENTRYCHART LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317708. The accounts status is DORMANT.
ENTRYCHART LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317708. The accounts status is DORMANT.
ENTRYCHART LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN EDWARD RAE | Jul 1971 | British | Director | 2002-09-09 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-13 UNTIL 1997-03-05 | RESIGNED | ||
| JAMES GRIFFEN | Mar 1951 | British | Director | 2002-09-09 UNTIL 2017-06-02 | RESIGNED |
| ANTHONY FOSTER | Jul 1954 | British | Director | 1997-03-05 UNTIL 2002-09-09 | RESIGNED |
| JOHN GORDON DAVIS | Sep 1952 | British | Director | 1997-03-05 UNTIL 2002-09-09 | RESIGNED |
| JAMES GRIFFEN | Mar 1951 | British | Secretary | 2002-09-09 UNTIL 2017-06-02 | RESIGNED |
| JOHN GORDON DAVIS | Sep 1952 | British | Secretary | 1997-03-05 UNTIL 2002-02-05 | RESIGNED |
| SUSAN JANE DAVIS | Apr 1953 | Secretary | 2002-02-05 UNTIL 2002-09-09 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-13 UNTIL 1997-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Griffen | 2016-04-06 - 2017-06-02 | 3/1951 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew John Edward Rae | 2016-04-06 | 7/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |