MATILDASPLANET HOUSES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6EE
Company number 07386413
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, ENGLAND, EC2V 6EE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to 80 Cheapside London EC2V 6EE on 4 November 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of MATILDASPLANET HOUSES LIMITED are www.matildasplanethouses.co.uk, and www.matildasplanet-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matildasplanet Houses Limited is a Private Limited Company. The company registration number is 07386413. Matildasplanet Houses Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Matildasplanet Houses Limited is 80 Cheapside London England Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. SHAW, David John is a Director of the company. Director BRIGHAM, John has been resigned. Director CHAPMAN, Paul Michael has been resigned. Director PRITCHARD, Kenneth Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 03 February 2015
Director
SHAW, David John
Appointed Date: 03 February 2015
65 years old

Resigned Directors

Director
BRIGHAM, John
Resigned: 13 February 2012
Appointed Date: 23 September 2010
63 years old
Director
CHAPMAN, Paul Michael
Resigned: 26 March 2012
Appointed Date: 10 February 2012
60 years old
Director
PRITCHARD, Kenneth Mark
Resigned: 03 February 2015
Appointed Date: 10 February 2012
62 years old

Persons With Significant Control

Matilda's Planet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATILDASPLANET HOUSES LIMITED Events

07 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
04 Nov 2016
Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to 80 Cheapside London EC2V 6EE on 4 November 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 15 more events
18 Jan 2012
Compulsory strike-off action has been discontinued
17 Jan 2012
Annual return made up to 23 September 2011 with full list of shareholders
17 Jan 2012
Registered office address changed from 95 High Street Gorseinon Swansea SA4 4BL United Kingdom on 17 January 2012
17 Jan 2012
First Gazette notice for compulsory strike-off
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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