MATCHSTONE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05660568
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Forest House Business Centre 8 Gainsborough Road Leytonstone E11 1HT to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Cr Secretaries Limited as a secretary on 1 January 2016. The most likely internet sites of MATCHSTONE LIMITED are www.matchstone.co.uk, and www.matchstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matchstone Limited is a Private Limited Company. The company registration number is 05660568. Matchstone Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Matchstone Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . SCHIRRU, Massimiliano is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HESTER, Jesse Grant has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SCHIRRU, Massimiliano
Appointed Date: 01 January 2013
57 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 14 February 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 21 December 2005
Director
HESTER, Jesse Grant
Resigned: 01 January 2013
Appointed Date: 14 February 2006
49 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 31 December 2013
Appointed Date: 14 March 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 February 2006
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Massimiliano Schirru
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MATCHSTONE LIMITED Events

27 Feb 2017
Registered office address changed from Forest House Business Centre 8 Gainsborough Road Leytonstone E11 1HT to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
10 Jan 2017
Termination of appointment of Cr Secretaries Limited as a secretary on 1 January 2016
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2016
Registered office address changed from 41 Chalton Street London NW1 1JD to Forest House Business Centre 8 Gainsborough Road Leytonstone E11 1HT on 15 November 2016
...
... and 26 more events
24 Feb 2006
Director resigned
24 Feb 2006
Secretary resigned
24 Feb 2006
New director appointed
24 Feb 2006
New secretary appointed
21 Dec 2005
Incorporation

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