MATRIX PFI DEVELOPMENTS LIMITED
LONDON INTERCEDE 2128 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05855043
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of MATRIX PFI DEVELOPMENTS LIMITED are www.matrixpfidevelopments.co.uk, and www.matrix-pfi-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Matrix Pfi Developments Limited is a Private Limited Company. The company registration number is 05855043. Matrix Pfi Developments Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Matrix Pfi Developments Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director HAGA, Thomas Justin has been resigned. Director HOILE, Richard David has been resigned. Director MCDONAGH, John has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 23 October 2006
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 22 June 2006
Director
HAGA, Thomas Justin
Resigned: 25 October 2012
Appointed Date: 30 September 2011
49 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 25 October 2012
61 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 23 October 2006
55 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 28 June 2012
Appointed Date: 19 March 2009
69 years old
Director
REICHERTER, Matthias Alexander
Resigned: 30 September 2011
Appointed Date: 19 March 2009
55 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 23 October 2006
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 28 June 2012
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 22 June 2006
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 22 June 2006

MATRIX PFI DEVELOPMENTS LIMITED Events

22 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 56 more events
01 Nov 2006
Secretary resigned;director resigned
01 Nov 2006
New secretary appointed
29 Aug 2006
Registered office changed on 29/08/06 from: mitre house 160 aldersgate street london EC1A 4DD
07 Aug 2006
Company name changed intercede 2128 LIMITED\certificate issued on 07/08/06
22 Jun 2006
Incorporation

Similar Companies

MATRIX PERIPHERAL SERVICES LIMITED MATRIX PETROLEUM LIMITED MATRIX PFI GP LIMITED MATRIX PFI HOLDINGS LIMITED MATRIX PFI LIMITED PARTNERSHIP MATRIX PHONE SHOP LIMITED MATRIX PICTURE AGENCY LIMITED