MATTERHORN ACQUISITIONS LTD.
LONDON PHOENIX ACQUISITIONS II, LTD

Hellopages » City of London » City of London » EC4A 2BB

Company number 05253096
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 EUR 5,632,143 USD 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of MATTERHORN ACQUISITIONS LTD. are www.matterhornacquisitions.co.uk, and www.matterhorn-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matterhorn Acquisitions Ltd is a Private Limited Company. The company registration number is 05253096. Matterhorn Acquisitions Ltd has been working since 07 October 2004. The present status of the company is Active. The registered address of Matterhorn Acquisitions Ltd is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. HOLMES, Michael is a Director of the company. MINSON, Gregory Paul is a Director of the company. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary ELLIOTT, William James has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Director CAMPBELL II, Roy Edwin has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director CUTAIA, Giovanni has been resigned. Director DAGTOGLOU DE CARTERET, Ion Dimitris has been resigned. Director DICKENS, Charlotte Elise has been resigned. Director HALE, Jacqueline Ann has been resigned. Director HUNT, Susan Jane has been resigned. Director MARTE, Carolina has been resigned. Director TAMMELA, Kimmo Benjam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 12 May 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
HOLMES, Michael
Appointed Date: 01 August 2013
52 years old
Director
MINSON, Gregory Paul
Appointed Date: 07 October 2004
49 years old
Director
WILTSHIRE, Jeremy Alan
Appointed Date: 26 September 2014
44 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 19 June 2007
Secretary
ELLIOTT, William James
Resigned: 25 March 2011
Appointed Date: 07 October 2004
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 07 October 2004
Director
CAMPBELL II, Roy Edwin
Resigned: 26 March 2010
Appointed Date: 07 October 2004
52 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 30 September 2011
57 years old
Director
CUTAIA, Giovanni
Resigned: 17 June 2008
Appointed Date: 07 October 2004
53 years old
Director
DAGTOGLOU DE CARTERET, Ion Dimitris
Resigned: 06 November 2008
Appointed Date: 27 October 2005
57 years old
Director
DICKENS, Charlotte Elise
Resigned: 07 May 2010
Appointed Date: 19 June 2007
49 years old
Director
HALE, Jacqueline Ann
Resigned: 09 July 2010
Appointed Date: 17 March 2009
50 years old
Director
HUNT, Susan Jane
Resigned: 14 June 2007
Appointed Date: 07 October 2004
66 years old
Director
MARTE, Carolina
Resigned: 21 March 2014
Appointed Date: 31 December 2010
46 years old
Director
TAMMELA, Kimmo Benjam
Resigned: 28 May 2008
Appointed Date: 07 October 2004
57 years old

MATTERHORN ACQUISITIONS LTD. Events

11 May 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • EUR 5,632,143
  • USD 1
31 Dec 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • EUR 5,632,143
  • USD 1
26 Sep 2014
Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014
...
... and 61 more events
10 May 2005
Resolutions
  • ELRES ‐ Elective resolution
10 May 2005
Resolutions
  • ELRES ‐ Elective resolution
04 May 2005
Company name changed phoenix acquisitions ii, LTD\certificate issued on 04/05/05
11 Feb 2005
Secretary's particulars changed
07 Oct 2004
Incorporation

MATTERHORN ACQUISITIONS LTD. Charges

28 March 2006
Account charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Norinchukin Trust and Bank Co. LTD
Description: By way of first floating charge all of its rights, title…
31 October 2005
Agreement of pledge on bank account
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co.LTD
Description: The pledgor grants a disclosed right of pledge over the…
31 October 2005
Account pledge agreement
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: The Norinchukin Trust and Banking Co.LTD
Description: The pledgor pledges any claims of the pledgor arising…

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