MATRICE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 04961444
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of MATRICE INVESTMENTS LIMITED are www.matriceinvestments.co.uk, and www.matrice-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrice Investments Limited is a Private Limited Company. The company registration number is 04961444. Matrice Investments Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Matrice Investments Limited is Gable House 239 Regents Park Road London N3 3lf. . PLATT, Daniel Lloyd is a Secretary of the company. PLATT, Daniel Lloyd is a Director of the company. SORSKY, Harold John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PLATT, Daniel Lloyd
Appointed Date: 24 February 2004
Director
PLATT, Daniel Lloyd
Appointed Date: 24 February 2004
82 years old
Director
SORSKY, Harold John
Appointed Date: 24 February 2004
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 12 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2004
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Anthony Joseph Kelly
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Lloyd Platt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harold John Sorsky
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRICE INVESTMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
...
... and 32 more events
01 Apr 2004
Secretary resigned
01 Apr 2004
Ad 24/02/04--------- £ si 300@1=300 £ ic 401/701
01 Apr 2004
Ad 24/02/04--------- £ si 400@1=400 £ ic 1/401
03 Mar 2004
Registered office changed on 03/03/04 from: 788-790 finchley road london NW11 7TJ
12 Nov 2003
Incorporation

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