BizStats
You are here: bizstats.co.uk > a-z index > E list > EN list > ENT list > ENTR list

Entrecote (marylebone) Ltd LONDON

Entrecote (marylebone) started in year 2004 as Private Limited Company with registration number 05272363. The Entrecote (marylebone) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF. Since 11th February 2015 Entrecote (marylebone) Ltd is no longer carrying the name Dryrose.

At the moment there are 4 directors in the the firm, namely Mourad D., Joseph S. and Michael E. and others. In addition one secretary - Mahbubul A. - is with the company. As of 16 June 2024, there were 2 ex secretaries - Alix W., Annabelle M. and others listed below. There were no ex directors.

Entrecote (marylebone) Ltd Address / Contact

Office Address Gable House
Office Address2 239 Regents Park Road
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05272363
Date of Incorporation Thu, 28th Oct 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Mahbubul A.

Position: Secretary

Appointed: 24 March 2015

Mourad D.

Position: Director

Appointed: 18 November 2009

Joseph S.

Position: Director

Appointed: 10 November 2004

Michael E.

Position: Director

Appointed: 10 November 2004

Sassan M.

Position: Director

Appointed: 10 November 2004

Alix W.

Position: Secretary

Appointed: 20 November 2008

Resigned: 08 October 2018

Annabelle M.

Position: Secretary

Appointed: 10 November 2004

Resigned: 20 November 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2004

Resigned: 10 November 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 October 2004

Resigned: 10 November 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Entrecote Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Entrecote Holdings Ltd

Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05068128
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dryrose February 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand20202020120120120
Current Assets61 558108 19064 82568 526145 789246 299534 414
Debtors61 538108 17064 80568 506145 669246 179534 294
Other Debtors60 363106 63563 27020 75260 53545 75151 918
Property Plant Equipment112 16984 22056 27228 3246 3305 5694 808
Other
Accumulated Depreciation Impairment Property Plant Equipment345 335373 283401 231429 179451 173451 934452 695
Amounts Owed By Related Parties1 1751 5351 53512 35413 3849 9529 952
Amounts Owed To Group Undertakings204 754204 754204 754242 064203 183392 329661 837
Average Number Employees During Period  44444
Bank Borrowings Overdrafts 100     
Corporation Tax Payable   1 403   
Creditors270 548319 244278 476274 185349 947453 173772 319
Increase From Depreciation Charge For Year Property Plant Equipment 27 948 27 94821 994761761
Net Current Assets Liabilities-208 990-211 054-213 651-205 659-204 158-206 874-237 905
Number Shares Issued Fully Paid 1     
Other Creditors60 12281 10764 34422 54445 68846 97355 536
Other Taxation Social Security Payable 27 5169 3782 64628 4477 29817 082
Par Value Share 1     
Profit Loss-31 126-30 013-30 545-19 956-20 493-3 477 
Property Plant Equipment Gross Cost457 503 457 503457 503457 503457 503 
Total Assets Less Current Liabilities-96 821-126 834-157 379-177 335-197 828-201 305-233 097
Trade Creditors Trade Payables5 6725 767 5 52872 6296 57337 864
Trade Debtors Trade Receivables   35 40071 750190 476472 424

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, August 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.