MATTHEW JOHN ALLEN - LONDON - CHARTERED SECRETARY

MATTHEW JOHN ALLEN - LONDON - CHARTERED SECRETARY

.

Overview

MR MATTHEW JOHN ALLEN is a Chartered Secretary from London. This person was born in December 1972, which was over 51 years ago. MR MATTHEW JOHN ALLEN is British and resident in England. This company officer is, or was, associated with at least 55 company roles.
Their most recent appointment, in our records, was to BESPOKE UK EB LIMITED on 2011-12-15.

Address

Suite 100, 25 Upper Brook Street
London
W1K 7QD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BESPOKE UK EB LIMITED Dissolved - no longer trading Director 2011-12-15 CURRENT £166 cash, £-1,088,511 equity
OXHAUTH LIMITED Active Director 2011-09-30 CURRENT £2,559,428 cash
PLASTIC SOLUTIONS LIMITED Dissolved - no longer trading Director 2011-09-26 until 2012-07-20 RESIGNED €43,719 cash, €83,938 equity
VINULTRA LIMITED Active Director 2011-09-26 until 2021-03-31 RESIGNED £20,441 cash, £-87,019 equity
SILVA CORPORATION LIMITED Active Director 2011-09-26 CURRENT €1,428 cash
ST JAMES'S SECURITIES LIMITED Active - Proposal to Strike off Director 2011-09-26 CURRENT
MAYFAIR INTERTRADE LIMITED Dissolved - no longer trading Director 2011-09-26 until 2014-05-01 RESIGNED
KAPLAS (UK) LIMITED Active Director 2011-09-26 until 2014-05-01 RESIGNED
HEADWAY INVESTMENTS Dissolved - no longer trading Director 2011-09-26 until 2015-06-30 RESIGNED
FARIMOND TRUSTEES (2008) LIMITED Dissolved - no longer trading or on registry Director 2011-09-26 CURRENT
WANSFORD LIMITED Dissolved - no longer trading Director 2011-09-26 until 2014-05-01 RESIGNED €88,992 cash
TAVISTOCK CORPORATION LIMITED Dissolved - no longer trading Director 2011-09-26 until 2014-05-01 RESIGNED €103,210 equity
STRAND SECURITIES LIMITED Dissolved - no longer trading Director 2011-09-26 until 2014-05-01 RESIGNED
SAXON SECURITIES LIMITED Dissolved - no longer trading Director 2011-09-26 until 2014-05-01 RESIGNED €-122,220 equity
PROPERTIES AND RESORTS INVESTMENTS LTD Dissolved - no longer trading Director 2011-09-26 until 2014-05-01 RESIGNED €675 cash
ORION IFP LTD Dissolved - no longer trading Director 2011-09-26 CURRENT €235 cash, €235 equity
KNIGHTSBRIDGE SECURITIES LIMITED Dissolved - no longer trading Director 2011-09-26 until 2014-05-01 RESIGNED
BRITANNIA CONSULTING LIMITED Dissolved - no longer trading Director 2011-09-26 until 2014-05-01 RESIGNED
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED Dissolved - no longer trading Director 2011-09-26 CURRENT €78 cash, €37,755 equity
HARVAL HOLDING LIMITED Active Director 2011-09-26 until 2012-02-01 RESIGNED $1,791 cash, $-279,185 equity
LIFT SYSTEM LIMITED Dissolved - no longer trading Director 2011-09-26 until 2015-08-31 RESIGNED EUR3,930,652 cash, EUR3,833,938 equity
MASKALI LIMITED Dissolved - no longer trading Director 2011-09-26 until 2014-05-01 RESIGNED
MAYFAIR CONSULTANTS LIMITED Dissolved - no longer trading Director 2011-09-26 CURRENT £2 cash, £2 equity
MAYFAIR SECURITIES LIMITED Dissolved - no longer trading Director 2011-09-26 CURRENT £2 cash, £764,234 equity
MCR INVESTMENT LIMITED Dissolved - no longer trading Director 2011-09-26 until 2017-02-20 RESIGNED £2 cash, £2 equity
NAVISTAR DEFENSE U.K. LIMITED Dissolved - no longer trading Director 2010-04-06 until 2011-03-31 RESIGNED
MARLE NOMINEES LIMITED Dissolved - no longer trading Director 2010-04-01 until 2011-03-31 RESIGNED
MARLE (UK) LIMITED Dissolved - no longer trading Director 2010-04-01 until 2011-03-31 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Active Director 2010-04-01 until 2011-03-31 RESIGNED
CITCO LONDON LIMITED Active Director 2010-04-01 until 2011-03-31 RESIGNED
BUMPER 3 FINANCE HOLDINGS LIMITED Liquidation Director 2008-12-03 until 2011-03-31 RESIGNED
BUMPER 3 FINANCE PLC Liquidation Director 2008-12-03 until 2011-03-31 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Active Secretary 2008-09-16 until 2011-03-31 RESIGNED
NGHFOUR LIMITED Dissolved - no longer trading Secretary 2007-07-05 until 2008-05-16 RESIGNED
SPARTAN TRUSTEES LIMITED Dissolved - no longer trading Secretary 2007-06-25 until 2008-05-16 RESIGNED
FALLAN TRUSTEES LIMITED Dissolved - no longer trading Secretary 2007-06-25 until 2008-05-16 RESIGNED
LEASIDE PROPERTIES LIMITED Active Director 2003-06-27 until 2008-05-16 RESIGNED £38,588 equity

Companies Controlled

Company Active from Level of control
VIBGYOR GLOBAL LTD 2017-11-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
APEX PVT LTD 2017-11-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
ETERNITY ROYALE LTD 2017-11-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
IMPERIAL OVERSEAS LTD 2017-11-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RENAISSANCE UNITED LTD 2017-11-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
SAPPHIRE OVERSEAS LTD 2017-11-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
DAWN GLOBAL LTD 2017-11-23 - 2018-08-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PINNACLE PVT LTD 2017-11-23 - 2018-09-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR MICHAEL THOMAS CORDWELL Entrepreneur London, United Kingdom 127
SHAFIA ZAHOOR Accountant 11
MISS JANET TREACY PIERCE Chartered Accountant London, United Kingdom 129
MR JOSEPH MCBURNEY Company Director London, United Kingdom 39
MR RICHARD JEREMY BERNARD SIBLEY Director Putney, United Kingdom 77
MR ABDULLAH MOHAMED ATTALAH ELSAYED ZIDAN Company Director London, United Kingdom 1
MR JAMES WILLIAM FISHER Chartered Accountant Woodbridge 75
MISS DEBORAH JANE TAYLOR Chartered Secretary London 112
MR RICHARD JAMES DAVIES Director London 12
STEPHEN ANDREW MORGAN Chartered Certified Accountant Jersey 10
MR PETER JAMES NICOLLE Chartered Banker Jersey 50
JOHANNES MARIA SYBILLA VERHOOREN Director London 4
JAN WILLEM BEERS Lawyer London 2
ANTHONY JOSEPH STOCKS Company Director Curacao, Netherlands 1
MR RICHARD JEREMY BERNARD SIBLEY Director London, England 121
ALASDAIR MONTGOMERIE STEELE Solicitor London, United Kingdom 14
MR ANDREW PETER STORY Chartered Secretary London 11
JAN WILLEM BEERS Director Luxembourg, Luxembourg 1
MR. MAQBOOL MOHAMED Director London, England 15

Nearby People

Name Occupation Address No of Appointments
PTC DIRECTORS LIMITED London, United Kingdom 1
MR JOSEPH MCBURNEY Company Director London, United Kingdom 39
BLACKSTAR (EUROPE) LIMITED London, England 31
MRS SHARRON ANN DEAN Director London, United Kingdom 15
MS TIZIANA MARANI Company Director London, United Kingdom 1
MR MAURO MORIGI Company Director London, United Kingdom 1
MR ABDULLAH MOHAMED ATTALAH ELSAYED ZIDAN Company Director London, United Kingdom 1
PTC DIRECTORS LIMITED London 1
BLACKSTAR (EUROPE) LIMITED London, United Kingdom 2
JASON DOBSON Director London 3