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 - LEIGH ON SEA

This company is listed in the following categories:
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)

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

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MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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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

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