MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED was incorporated 18 years ago on 25/04/2006 and has the registered number: 05795352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED was incorporated 18 years ago on 25/04/2006 and has the registered number: 05795352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
10 GLOUCESTER PLACE
LONDON
W1U 8EZ
This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (498) LIMITED (until 25/07/2006)
MISLEX (498) LIMITED (until 25/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Director | 2006-08-01 | CURRENT |
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Secretary | 2006-08-01 | CURRENT |
WESTLEX NOMINEES LIMITED | Corporate Director | 2006-04-25 UNTIL 2006-08-01 | RESIGNED | ||
ANTHONY LYONS | Jun 1967 | British | Director | 2006-08-01 UNTIL 2010-12-01 | RESIGNED |
MR LLOYD SIMON | Jul 1966 | British | Director | 2015-03-03 UNTIL 2019-11-28 | RESIGNED |
WESTLEX REGISTRARS LIMITED | Nominee Secretary | 2006-04-25 UNTIL 2006-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matterhorn Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-30 | 31-03-2023 | 2,343 Cash 438 equity |
ACCOUNTS - Final Accounts | 2022-08-05 | 31-03-2022 | 2,343 Cash 438 equity |
ACCOUNTS - Final Accounts | 2021-10-21 | 31-03-2021 | 2,343 Cash 438 equity |
ACCOUNTS - Final Accounts | 2020-12-16 | 31-03-2020 | 2,343 Cash 438 equity |
ACCOUNTS - Final Accounts | 2019-12-20 | 31-03-2019 | 13,569 Cash -925 equity |
MATTERHORN_CAPITAL_PROPER - Accounts | 2018-12-21 | 31-03-2018 | £219,060 Cash £58,551 equity |