Introduction
Watch Company
E
ENTRECOTE GROUP LIMITED
ENTRECOTE GROUP LIMITED is an active company incorporated on 26 January 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ENTRECOTE GROUP LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13872978
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
ENTRECOTE 2022 LTD
From: 26 January 2022To: 11 April 2026
Address
1st Floor Gallery Court 28 Arcadia Avenue London, N3 2FG,
Previous Addresses
Gable House 239 Regents Park Road London N3 3LF United Kingdom
From: 26 January 2022To: 22 November 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DINE, Mourad
Active28 Arcadia Avenue, LondonN3 2FG
Born January 1959
Director
Appointed 26 Jan 2022
DINE, Mourad
28 Arcadia Avenue, LondonN3 2FG
Born January 1959
Director
26 Jan 2022
Active
ELGHANAYAN, Michael Isaac Martin
Active28 Arcadia Avenue, LondonN3 2FG
Born May 1956
Director
Appointed 26 Jan 2022
ELGHANAYAN, Michael Isaac Martin
28 Arcadia Avenue, LondonN3 2FG
Born May 1956
Director
26 Jan 2022
Active
MOKHTARZADEH, Sassan
Active28 Arcadia Avenue, LondonN3 2FG
Born March 1972
Director
Appointed 26 Jan 2022
MOKHTARZADEH, Sassan
28 Arcadia Avenue, LondonN3 2FG
Born March 1972
Director
26 Jan 2022
Active
SHASHOU, Joseph Saleem
Active28 Arcadia Avenue, LondonN3 2FG
Born June 1955
Director
Appointed 26 Jan 2022
SHASHOU, Joseph Saleem
28 Arcadia Avenue, LondonN3 2FG
Born June 1955
Director
26 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Isaac Martin Elghanayan
Active28 Arcadia Avenue, LondonN3 2FG
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Mr Michael Isaac Martin Elghanayan
28 Arcadia Avenue, LondonN3 2FG
Born May 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2022