MATRIX INCHINNAN RR LIMITED - LONDON


Company Profile Company Filings

Overview

MATRIX INCHINNAN RR LIMITED is a Private Limited Company from LONDON and has the status: Active.
MATRIX INCHINNAN RR LIMITED was incorporated 18 years ago on 28/06/2002 and has the registered number: 04472884. The accounts status is DORMANT and accounts are next due on 31/03/2021.

MATRIX INCHINNAN RR LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 26/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HUGO RANDALL Jun 1960 British Director 2002-06-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-28 UNTIL 2002-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-28 UNTIL 2002-06-28 RESIGNED
MATRIX-SECURITIES LIMITED Corporate Secretary 2002-12-10 UNTIL 2004-10-11 RESIGNED
MATRIX REGISTRARS LIMITED Corporate Secretary 2004-10-11 UNTIL 2012-11-05 RESIGNED
IAN DAVID BLAKE Jan 1963 British Director 2002-08-14 UNTIL 2014-03-13 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 2002-06-28 UNTIL 2012-11-05 RESIGNED
MS HANY TIRTA Nov 1973 British Secretary 2002-07-08 UNTIL 2010-10-27 RESIGNED
CHRISTINA BLAKEMORE Oct 1959 Secretary 2002-06-28 UNTIL 2002-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix-Securities Limited 2016-04-06 - 2017-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert John Hugo Randall 2016-04-06 6/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MATRIX (INCHINNAN) GENERAL PARTNER LIMITED LONDON Active DORMANT 74990 - Non-trading company
MATRIX HULL LIMITED LONDON Active DORMANT 74990 - Non-trading company
MATRIX PORTFOLIO MP NO 1. LTD. BEDFORD Dissolved... DORMANT 74990 - Non-trading company
MATRIX SPINNINGFIELDS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PLOT 403-405 NOMINEE LIMITED LONDON ... DORMANT 74990 - Non-trading company
PLOT 403-405 NOMINEE 2 LIMITED LONDON ... DORMANT 74990 - Non-trading company
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PLOT 101 NOMINEE 2 LIMITED LONDON ... DORMANT 74990 - Non-trading company
UK COMMERCIAL PROPERTY NO 1 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAVENDISH (RR) LIMITED CHOBHAM Dissolved... DORMANT 74990 - Non-trading company
KIRKHILL (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MATRIX CITY ROAD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MATRIX CITY ROAD (GP) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MATRIX CITY ROAD (NOMINEE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MATRIX MOUNT WISE (GP) LIMITED HUDDERSFIELD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MATRIX PROPERTY FUND MANAGEMENT LLP LISS ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2019 2019-12-17 30-06-2019 £200 Cash £200 equity
Accounts filed on 30-06-2018 2018-12-07 30-06-2018 £200 Cash £200 equity
Dormant Company Accounts - MATRIX INCHINNAN RR LIMITED 2017-12-15 30-06-2017 £200 Cash £200 equity
Dormant Company Accounts - MATRIX INCHINNAN RR LIMITED 2017-03-29 30-06-2016 £200 Cash £200 equity
Dormant Company Accounts - MATRIX INCHINNAN RR LIMITED 2015-08-21 30-06-2015 £200 Cash £200 equity
Dormant Company Accounts - MATRIX INCHINNAN RR LIMITED 2015-03-14 30-06-2014 £200 Cash £200 equity

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