Company Information for

ENTRECOTE (CANARY WHARF) LIMITED

76 NEW CAVENDISH STREET, LONDON, W1G 9TB,

Company Registration Number

07682550

Private Limited Company

Liquidation

About Entrecote (canary Wharf) Ltd

ENTRECOTE (CANARY WHARF) LIMITED was founded on 2011-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Entrecote (canary Wharf) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ENTRECOTE (CANARY WHARF) LIMITED
Legal Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in N3

Filing Information

Company Number07682550
Date formed2011-06-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsSMALL
Last Datalog update:
2021-01-09 05:44:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mahbubul Alam Company Secretary 2015-03-24
Michael Isaac Martin Elghanayan Director PROPERTY INVESTOR 2011-06-24 UNITED KINGDOM
Sassan Mokhtarzadeh Director CO DIRECTOR 2011-06-24 UNITED KINGDOM
Joseph Saleem Shashou Director CO DIRECTOR 2011-06-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mourad Dine Director 2012-09-01 2012-09-01

Related Directorships for Michael Isaac Martin Elghanayan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Isaac Martin Elghanayan AUBERGE DE DULLY HOLDINGS LTDDirector 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER CONTEMPORARY ART) LTDDirector 2015-12-10 CURRENT 2015-12-10 Active
Michael Isaac Martin Elghanayan ENTRECOTE (DEAN STREET) LIMITEDDirector 2014-11-04 CURRENT 2014-11-04 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER BASILDON) LIMITEDDirector 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC (OVAL ROAD) NOMINEE 1 LIMITEDDirector 2014-04-10 CURRENT 2014-04-08 Active
Michael Isaac Martin Elghanayan EPIC (OVAL ROAD) NOMINEE 2 LIMITEDDirector 2014-04-10 CURRENT 2014-04-08 Active
Michael Isaac Martin Elghanayan EPIC (TAMWORTH) NOMINEE 2 LIMITEDDirector 2014-04-10 CURRENT 2014-04-07 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC (TAMWORTH) NOMINEE 1 LIMITEDDirector 2014-04-10 CURRENT 2014-04-07 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER TAMWORTH) LIMITEDDirector 2014-04-10 CURRENT 2014-04-02 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPAM FM SERVICES LTDDirector 2014-03-25 CURRENT 2014-03-25 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER THATCHAM) LIMITEDDirector 2014-02-18 CURRENT 2014-02-17 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC (DELAWARE MK) NOMINEE 2 LIMITEDDirector 2014-02-06 CURRENT 2014-02-05 Active
Michael Isaac Martin Elghanayan EPIC (DELAWARE MK) NOMINEE 1 LIMITEDDirector 2014-02-06 CURRENT 2014-02-05 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER INCHINNAN) LIMITEDDirector 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER OVAL ROAD) LIMITEDDirector 2013-11-22 CURRENT 2013-11-22 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER DELAWARE MK) LIMITEDDirector 2013-08-05 CURRENT 2013-08-05 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER QUARTERMILE) LIMITEDDirector 2013-06-20 CURRENT 2013-06-20 Active
Michael Isaac Martin Elghanayan EPIC (THE AVENUE FREEHOLD) LIMITEDDirector 2013-03-27 CURRENT 2013-03-26 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER THE AVENUE) LIMITEDDirector 2013-03-14 CURRENT 2013-03-14 Active
Michael Isaac Martin Elghanayan EPIC NOMINEE (TEMPLE ROW) LIMITEDDirector 2012-05-30 CURRENT 2012-05-24 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER TEMPLE ROW) LIMITEDDirector 2012-05-30 CURRENT 2012-05-24 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER FRADLEY PARK) LIMITEDDirector 2011-12-09 CURRENT 2011-12-09 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan MILLBEACH LIMITEDDirector 2011-05-27 CURRENT 2011-05-25 Dissolved 2016-02-02
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER PARK FARM) LIMITEDDirector 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC PROPERTY ASSET MANAGEMENT LIMITEDDirector 2010-09-14 CURRENT 2010-06-16 Active
Michael Isaac Martin Elghanayan EPIC NOMINEE (BROADWICK HOUSE) LIMITEDDirector 2009-04-07 CURRENT 2009-04-06 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITEDDirector 2009-04-07 CURRENT 2009-04-06 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITEDDirector 2008-07-25 CURRENT 2008-07-24 Active
Michael Isaac Martin Elghanayan EPIC NOMINEE (GEORGE SQUARE) LIMITEDDirector 2008-07-25 CURRENT 2008-07-25 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITEDDirector 2008-05-13 CURRENT 2008-05-02 Active
Michael Isaac Martin Elghanayan ENTRECOTE (CITY) LTDDirector 2008-04-02 CURRENT 2008-03-20 Active
Michael Isaac Martin Elghanayan EPIC OLD LIMITEDDirector 2007-12-20 CURRENT 2007-12-20 Dissolved 2018-05-15
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITEDDirector 2007-05-22 CURRENT 2007-04-27 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER) EUROPE LIMITEDDirector 2006-10-19 CURRENT 2006-06-22 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER CRAVEN HILL) LIMITEDDirector 2006-02-10 CURRENT 2006-02-09 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER ALDERMANBURY) LIMITEDDirector 2005-11-30 CURRENT 2005-11-15 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITEDDirector 2005-07-12 CURRENT 2005-07-05 Active
Michael Isaac Martin Elghanayan ENTRECOTE (OPERATIONS) LTDDirector 2005-04-27 CURRENT 2004-11-08 Active
Michael Isaac Martin Elghanayan EPIC (BAKER STREET) LIMITEDDirector 2005-03-31 CURRENT 2004-11-08 Dissolved 2018-01-16
Michael Isaac Martin Elghanayan TREVELYAN HOUSE NOMINEE 1 LIMITEDDirector 2004-12-03 CURRENT 2001-12-14 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan TREVELYAN HOUSE NOMINEE 2 LIMITEDDirector 2004-12-03 CURRENT 2002-01-10 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITEDDirector 2004-11-12 CURRENT 2004-11-04 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan ENTRECOTE (MARYLEBONE) LTDDirector 2004-11-10 CURRENT 2004-10-28 Active
Michael Isaac Martin Elghanayan ENTRECOTE HOLDINGS LTDDirector 2004-10-14 CURRENT 2004-03-09 Active
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER BATH ROAD) LIMITEDDirector 2004-05-27 CURRENT 2004-05-20 Active
Michael Isaac Martin Elghanayan EPIC NOMINEES (RUSSELL SQUARE) LIMITEDDirector 2004-03-31 CURRENT 2004-03-25 Active
Michael Isaac Martin Elghanayan EPIC NOMINEES LIMITEDDirector 2004-03-05 CURRENT 2004-03-02 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITEDDirector 2004-02-27 CURRENT 2004-02-24 Active - Proposal to Strike off
Michael Isaac Martin Elghanayan EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITEDDirector 2004-02-16 CURRENT 2004-02-16 Active
Michael Isaac Martin Elghanayan BARGATE QUARTER LIMITEDDirector 2002-02-25 CURRENT 2001-10-18 Active
Michael Isaac Martin Elghanayan EPIC HOLDINGS LIMITEDDirector 2000-07-19 CURRENT 1998-11-06 Active
Michael Isaac Martin Elghanayan EPIC MANAGEMENT LIMITEDDirector 2000-06-20 CURRENT 2000-06-20 Active
Michael Isaac Martin Elghanayan EPIC (BROADMEAD) LIMITEDDirector 1999-11-04 CURRENT 1999-07-13 Active
Michael Isaac Martin Elghanayan EPIC LIVING LIMITEDDirector 1999-07-08 CURRENT 1999-03-19 Active
Michael Isaac Martin Elghanayan EPIC (BALLARD) LIMITEDDirector 1997-07-17 CURRENT 1997-07-04 Active
Michael Isaac Martin Elghanayan EPIC UK LIMITEDDirector 1996-10-09 CURRENT 1996-09-23 Active
Michael Isaac Martin Elghanayan EPIC (EXETER) LIMITEDDirector 1996-09-19 CURRENT 1996-04-01 Dissolved 2018-01-16
Michael Isaac Martin Elghanayan PLUMRIDGE (LONDON) LIMITEDDirector 1993-06-17 CURRENT 1993-06-29 Active - Proposal to Strike off

Related Directorships for Sassan Mokhtarzadeh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sassan Mokhtarzadeh SUNSET ARTS LIMITEDDirector 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
Sassan Mokhtarzadeh AZURE HOSPITALITY UK LIMITEDDirector 2017-09-08 CURRENT 2017-09-08 Active
Sassan Mokhtarzadeh AUBERGE DE DULLY HOLDINGS LTDDirector 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
Sassan Mokhtarzadeh AZUMI LIMITEDDirector 2014-06-10 CURRENT 2001-02-20 Active
Sassan Mokhtarzadeh ENTRECOTE (CITY) LTDDirector 2008-04-02 CURRENT 2008-03-20 Active
Sassan Mokhtarzadeh ENTRECOTE (OPERATIONS) LTDDirector 2005-04-27 CURRENT 2004-11-08 Active
Sassan Mokhtarzadeh ENTRECOTE (MARYLEBONE) LTDDirector 2004-11-10 CURRENT 2004-10-28 Active
Sassan Mokhtarzadeh ENTRECOTE HOLDINGS LTDDirector 2004-10-14 CURRENT 2004-03-09 Active

Related Directorships for Joseph Saleem Shashou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Saleem Shashou GREY ENTERPRISES LIMITEDDirector 2014-03-20 CURRENT 2007-04-11 Active - Proposal to Strike off
Joseph Saleem Shashou SHASHOU CONSULTANTS LTDDirector 2013-01-09 CURRENT 2013-01-09 Active
Joseph Saleem Shashou TEDDINGTON (UK) LIMITEDDirector 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
Joseph Saleem Shashou MILLBEACH LIMITEDDirector 2011-05-27 CURRENT 2011-05-25 Dissolved 2016-02-02
Joseph Saleem Shashou ENTRECOTE (CITY) LTDDirector 2009-11-18 CURRENT 2008-03-20 Active
Joseph Saleem Shashou ENTRECOTE (OPERATIONS) LTDDirector 2005-04-27 CURRENT 2004-11-08 Active
Joseph Saleem Shashou ENTRECOTE (MARYLEBONE) LTDDirector 2004-11-10 CURRENT 2004-10-28 Active
Joseph Saleem Shashou ENTRECOTE HOLDINGS LTDDirector 2004-10-14 CURRENT 2004-03-09 Active
Joseph Saleem Shashou 15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITEDDirector 1994-05-03 CURRENT 1987-03-20 Active
Joseph Saleem Shashou WILLOWGREEN PORTMAN SQUARE LIMITEDDirector 1994-05-03 CURRENT 1988-04-22 Active