MATTERHORN CAPITAL CORNWALL TERRACE LIMITED - LONDON


Company Profile Company Filings

Overview

MATTERHORN CAPITAL CORNWALL TERRACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED was incorporated 13 years ago on 15/05/2006 and has the registered number: 05816861.

MATTERHORN CAPITAL CORNWALL TERRACE 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 / 3 31/03/2018 30/12/2019

Registered Office

16 FINCHLEY ROAD
LONDON
NW8 6EB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2010-12-01 CURRENT
MR MARCUS SIMON COOPER Feb 1966 British Director 2006-05-15 CURRENT
MR BENJAMIN IAIN WEST Secretary 2014-10-08 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2006-05-15 UNTIL 2006-05-15 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-05-15 UNTIL 2006-05-15 RESIGNED
ANTHONY LYONS Jun 1967 Director 2007-09-25 UNTIL 2010-12-01 RESIGNED
ALANE JULIA FAIRHALL Apr 1962 British Secretary 2006-05-15 UNTIL 2014-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regents Park (Cooper) Limited 2016-04-06 St Johns Wood   London Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXHIBITION VENUES LIMITED LONDON ... SMALL 99999 - Dormant Company
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
ANTHONY LYONS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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 LONDON Live but... TOTAL EXEMPTION SMALL 41100 - Development of building projects
36 ST. JOHN'S WOOD ROAD LTD LONDON ... 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
CHICAGO RIB SHACK GROUP LIMITED LONDON Active -... DORMANT 56101 - Licensed restaurants
LODGE ROAD DEVELOPMENTS LONDON Active TOTAL EXEMPTION SMALL 74990 - Non-trading company
EURODIET GROUP (UK) LIMITED LONDON ENGLAND Active 70100 - Activities of head offices
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
Matterhorn Capital Cornwall Terrace Limited - Period Ending 2019-03-31 2019-12-31 31-03-2019 £4 Cash £-3,596 equity
Matterhorn Capital Cornwall Terrace Limited - Period Ending 2018-03-31 2018-12-19 31-03-2018 £-3,596 equity
Matterhorn Capital Cornwall Terrace Limited - Period Ending 2017-03-31 2017-12-09 31-03-2017 £-3,596 equity
Matterhorn Capital Cornwall Terrace Limited - Period Ending 2016-03-31 2017-03-08 31-03-2016 £4 Cash £-3,596 equity
Matterhorn Capital Cornwall Terrace Ltd - Abbreviated accounts 2016-03-23 31-03-2015 £-3,596 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLARISE PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DEEPSEA ENERGY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD LONDON Active DORMANT 74990 - Non-trading company
CARLTON FREEHOLD LIMITED LONDON Active DORMANT 74990 - Non-trading company
DAG INVESTMENTS LIMITED LONDON Active 68100 - Buying and selling of own real estate
DELTABASE ESTATES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DAG RESOURCES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CEDARLODGE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COOPER DEVELOPMENTS (FINCHLEY ROAD) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.