ENTRECOTE (CANARY WHARF) LIMITED - LONDON


Company Profile Company Filings

Overview

ENTRECOTE (CANARY WHARF) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENTRECOTE (CANARY WHARF) LIMITED was incorporated 13 years ago on 24/06/2011 and has the registered number: 07682550. The accounts status is SMALL.

ENTRECOTE (CANARY WHARF) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

76 NEW CAVENDISH STREET
LONDON
W1G 9TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH SALEEM SHASHOU Jun 1955 Brazilian Director 2011-06-24 CURRENT
SASSAN MOKHTARZADEH Mar 1972 British Director 2011-06-24 CURRENT
MR MICHAEL ISAAC MARTIN ELGHANAYAN May 1956 British Director 2011-06-24 CURRENT
MR MAHBUBUL ALAM Secretary 2015-03-24 CURRENT
MR MOURAD DINE Jan 1959 British Director 2012-09-01 UNTIL 2012-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entrecote Holdings Ltd 2016-06-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTEL DES ARTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOTEL DU VIN LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAPITAL & REGIONAL (LEISURE GP) LIMITED TAVISTOCK SQU Dissolved... FULL 41100 - Development of building projects
HEALTH DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPITAL & REGIONAL (LEISURE II GP) LIMITED TAVISTOCK SQU Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOTEL DU VIN (BIRMINGHAM) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
CAVE DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRENVILLE NOMINEES NO.1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRENVILLE NOMINEES NO.2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOTEL DU VIN (BRIGHTON) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
HOTEL DU VIN (HARROGATE) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
HOTEL DU VIN (HENLEY) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
ENTRECOTE (MARYLEBONE) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTRECOTE (OPERATIONS) LTD FINCHLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DE VERE VENUES PROPERTIES LIMITED HARROGATE Active FULL 74990 - Non-trading company
EREVED VENICE LIMITED BIRMINGHAM Dissolved... FULL 55100 - Hotels and similar accommodation
GREY ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ENTRECOTE (CITY) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOTEL DU VIN (GLASGOW) LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ENTRECOTE_(CANARY_WHARF)_ - Accounts 2020-12-17 31-12-2019 £-1,038,624 equity

Nearby Companies

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AD ESSE CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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AD ESSE HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEMERAIRE 98 LP LONDON Active NO ACCOUNTS FILED None Supplied
AJAX 74 LP LONDON Active NO ACCOUNTS FILED None Supplied