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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXHIBITION VENUES LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
COFFER INVESTMENTS PORTLAND PLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
27-29 LONG ACRE RESIDENTIAL MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
LAMBS PASSAGE REAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ERROL STREET REAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
36-44 LODGE ROAD LIMITED LEIGH ON SEA ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
1401 BANKSIDE 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANTHONY LYONS INVESTMENTS NO.2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64306 - Activities of real estate investment trusts
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
CHICAGO RIB SHACK GROUP LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
LODGE ROAD DEVELOPMENTS LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EURODIET GROUP (UK) LIMITED WOODFORD GREEN ENGLAND Active -... DORMANT 70100 - Activities of head offices
EURODIET PRODUCT TRADING LIMITED WOODFORD GREEN ENGLAND Active -... DORMANT 47290 - Other retail sale of food in specialised stores
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EURODIET LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CRS RECOVERIES LIMITED LONDON ... SMALL 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST. JAMES CAPITAL (LONG ACRE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
ANTHONY LYONS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HOLLYSKI INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FWS CONSORTIUM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities