MATTERHORN CAPITAL ST LUCIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MATTERHORN CAPITAL ST LUCIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MATTERHORN CAPITAL ST LUCIA LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07299064. The accounts status is SMALL.
MATTERHORN CAPITAL ST LUCIA LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07299064. The accounts status is SMALL.
MATTERHORN CAPITAL ST LUCIA 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 |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
29TH FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
SUGAR BEACH INVESTMENTS LIMITED (until 10/05/2019)
SUGAR BEACH INVESTMENTS LIMITED (until 10/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2019 | 10/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Director | 2010-06-29 | CURRENT |
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Secretary | 2010-06-29 | CURRENT |
MR GARY SPENCER WILDER | Jan 1962 | British | Director | 2010-06-29 UNTIL 2010-12-08 | RESIGNED |
ROGER MYERS | Nov 1947 | British | Director | 2010-12-08 UNTIL 2019-12-09 | RESIGNED |
ANTHONY LYONS | Jun 1967 | British | Director | 2010-06-29 UNTIL 2010-12-15 | RESIGNED |
MR JONATHAN FRASER MASSING | Sep 1959 | British | Director | 2010-06-29 UNTIL 2010-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Myers | 2016-04-06 | 11/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Lyons | 2016-04-06 | 6/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |