MATRIX PREMIER HOLDINGS LIMITED
LONDON MATRIX PFI HOLDINGS LIMITED INTERCEDE 2127 LIMITED

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

Company number 05855031
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-nine 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 PREMIER HOLDINGS LIMITED are www.matrixpremierholdings.co.uk, and www.matrix-premier-holdings.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 Premier Holdings Limited is a Private Limited Company. The company registration number is 05855031. Matrix Premier Holdings Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Matrix Premier Holdings 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 PREMIER HOLDINGS LIMITED Events

22 Aug 2016
Full accounts made up to 31 December 2015
10 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 59 more events
01 Nov 2006
New secretary appointed
01 Nov 2006
Secretary resigned;director resigned
29 Aug 2006
Registered office changed on 29/08/06 from: mitre house 160 aldersgate street london EC1A 4DD
27 Jul 2006
Company name changed intercede 2127 LIMITED\certificate issued on 27/07/06
22 Jun 2006
Incorporation

MATRIX PREMIER HOLDINGS LIMITED Charges

19 December 2007
Supplemental deed to debenture dated 23 december 2005
Delivered: 28 December 2007
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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