MATTERHORN INVESTMENTS LIMITED
AMERSHAM GREVCO104 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 5FB

Company number 06630423
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address KING GEORGE V LODGE, KING GEORGE V ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 5FB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-17 . The most likely internet sites of MATTERHORN INVESTMENTS LIMITED are www.matterhorninvestments.co.uk, and www.matterhorn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Matterhorn Investments Limited is a Private Limited Company. The company registration number is 06630423. Matterhorn Investments Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Matterhorn Investments Limited is King George V Lodge King George V Road Amersham Buckinghamshire England Hp6 5fb. . HEANEN, Joseph is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary MORDEN LACEY GREVILLE LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. Director GEFFERT, Alexander Hugh has been resigned. Director GREVILLE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEANEN, Joseph
Appointed Date: 25 June 2008
49 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 26 June 2008
Appointed Date: 25 June 2008
Secretary
MORDEN LACEY GREVILLE LIMITED
Resigned: 29 June 2014
Appointed Date: 25 June 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 26 June 2008
Appointed Date: 25 June 2008
Director
GEFFERT, Alexander Hugh
Resigned: 24 June 2016
Appointed Date: 25 June 2008
85 years old
Director
GREVILLE DIRECTORS LIMITED
Resigned: 25 June 2008
Appointed Date: 25 June 2008

MATTERHORN INVESTMENTS LIMITED Events

27 Jul 2016
Satisfaction of charge 1 in full
21 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
19 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-17
18 Jul 2016
Termination of appointment of Alexander Hugh Geffert as a director on 24 June 2016
18 Jul 2016
Registered office address changed from 5 the Quadrant Coventry CV1 2EL to King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 18 July 2016
...
... and 32 more events
27 Jun 2008
Director appointed greville directors LIMITED
27 Jun 2008
Ad 27/06/08-27/06/08\gbp si 999@1=999\gbp ic 1/1000\
27 Jun 2008
Appointment terminated director creditreform (directors) LIMITED
26 Jun 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
25 Jun 2008
Incorporation

MATTERHORN INVESTMENTS LIMITED Charges

3 July 2008
Debenture
Delivered: 8 July 2008
Status: Satisfied on 27 July 2016
Persons entitled: Oxley Ventures Limited and Keswick Ventures
Description: Fixed and floating charge over the undertaking and all…

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