MATCHPLACE LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 10357988
Status Active
Incorporation Date 2 September 2016
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Statement of capital following an allotment of shares on 12 September 2016 GBP 50,000 ; Sub-division of shares on 9 September 2016. The most likely internet sites of MATCHPLACE LIMITED are www.matchplace.co.uk, and www.matchplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matchplace Limited is a Private Limited Company. The company registration number is 10357988. Matchplace Limited has been working since 02 September 2016. The present status of the company is Active. The registered address of Matchplace Limited is Riverbank House 2 Swan Lane London United Kingdom Ec4r 3tt. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. GEDEON, Benjamin is a Director of the company. IRVINE, Andrew Robertson is a Director of the company. MONGET, Christophe Jean is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 02 September 2016
Director
GEDEON, Benjamin
Appointed Date: 12 September 2016
49 years old
Director
IRVINE, Andrew Robertson
Appointed Date: 02 September 2016
56 years old
Director
MONGET, Christophe Jean
Appointed Date: 12 September 2016
55 years old

Persons With Significant Control

Mr Benjamin Gedeon
Notified on: 12 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Golden Eagle Ventures Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

MATCHPLACE LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 50,000
29 Oct 2016
Sub-division of shares on 9 September 2016
27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2016
Appointment of Mr Christophe Jean Monget as a director on 12 September 2016
06 Oct 2016
Appointment of Mr Benjamin Gedeon as a director on 12 September 2016
02 Sep 2016
Incorporation
Statement of capital on 2016-09-02
  • GBP 1

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