MATTERHORN CAPITAL ST.JOHN'S WOOD LTD - LEIGH ON SEA
Company Profile | Company Filings |
Overview
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD is a Private Limited Company from LEIGH ON SEA and has the status: Liquidation.
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD was incorporated 18 years ago on 11/11/2005 and has the registered number: 05619722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2021.
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD was incorporated 18 years ago on 11/11/2005 and has the registered number: 05619722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2021.
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD - LEIGH ON SEA
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 3 | 31/03/2019 | 27/06/2021 |
Registered Office
1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA
This Company Originates in : United Kingdom
Previous trading names include:
LODGE ROAD (ST JOHN'S WOOD) LIMITED (until 20/12/2005)
LODGE ROAD (ST JOHN'S WOOD) LIMITED (until 20/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2022 | 18/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS SIMON COOPER | Feb 1966 | British | Director | 2005-11-11 | CURRENT |
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Director | 2010-12-01 | CURRENT |
MR BENJAMIN IAIN WEST | Secretary | 2014-10-07 | CURRENT | ||
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-11 UNTIL 2005-11-11 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-11-11 UNTIL 2005-11-11 | RESIGNED | ||
ANTHONY LYONS | Jun 1967 | British | Director | 2005-11-11 UNTIL 2010-12-01 | RESIGNED |
ALANE JULIA FAIRHALL | Apr 1962 | British | Secretary | 2005-11-11 UNTIL 2014-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Lyons | 2016-04-06 | 6/1967 | London | Ownership of shares 25 to 50 percent |
Mr Marcus Simon Cooper | 2016-04-06 | 2/1966 | St Johns Wood London | Significant influence or control |
Mr Simon Alexander Malcolm Conway | 2016-04-06 | 11/1967 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MATTERHORN CAPITAL ST.JOHN'S WOOD LIMITED - Period Ending 2019-03-31 | 2020-02-21 | 31-03-2019 | £-66,653 equity |
MATTERHORN CAPITAL ST.JOHN'S WOOD LIMITED - Period Ending 2018-03-31 | 2020-02-21 | 31-03-2018 | £-66,653 equity |
Matterhorn Capital St John's Wood Ltd - Filleted accounts | 2018-07-17 | 31-03-2017 | £-65,653 equity |
Matterhorn Capital St John's Wood Limited - Abbreviated accounts | 2017-03-25 | 31-03-2016 |