MATTERHORN LEASING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2DA
Company number 06505736
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address C/O CALYON LONDON BRANCH BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 USD 2,500,000,000 . The most likely internet sites of MATTERHORN LEASING COMPANY LIMITED are www.matterhornleasingcompany.co.uk, and www.matterhorn-leasing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matterhorn Leasing Company Limited is a Private Limited Company. The company registration number is 06505736. Matterhorn Leasing Company Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Matterhorn Leasing Company Limited is C O Calyon London Branch Broadwalk House 5 Appold Street London Ec2a 2da. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HARDING, Simon Alvin is a Director of the company. MCCARTHY, Aodhan James Garrett is a Director of the company. PAYNE, Michael Thomas is a Director of the company. Secretary IGNATIUS, Mark has been resigned. Secretary ROSE, Nigel Mark has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ARAS, Herman Jan Maria has been resigned. Director EYMERY, Jean-Luc Guy Francois has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 November 2013
Director
HARDING, Simon Alvin
Appointed Date: 15 February 2008
51 years old
Director
MCCARTHY, Aodhan James Garrett
Appointed Date: 15 February 2008
50 years old
Director
PAYNE, Michael Thomas
Appointed Date: 15 February 2008
68 years old

Resigned Directors

Secretary
IGNATIUS, Mark
Resigned: 24 May 2012
Appointed Date: 08 September 2008
Secretary
ROSE, Nigel Mark
Resigned: 06 April 2008
Appointed Date: 15 February 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Director
ARAS, Herman Jan Maria
Resigned: 03 March 2009
Appointed Date: 28 July 2008
73 years old
Director
EYMERY, Jean-Luc Guy Francois
Resigned: 03 March 2009
Appointed Date: 28 July 2008
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Credit Agricole Cib Marine Leasing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTERHORN LEASING COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • USD 2,500,000,000
14 Jul 2015
Full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • USD 2,500,000,000
...
... and 41 more events
05 Jun 2008
Director appointed aodhan james garrett mccarthy
05 Jun 2008
Director appointed michael thomas payne
22 May 2008
Appointment terminated secretary the company registration agents LIMITED
22 May 2008
Appointment terminated director luciene james LIMITED
15 Feb 2008
Incorporation

MATTERHORN LEASING COMPANY LIMITED Charges

11 September 2008
A sub-lease and guarantee assignment
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Calyon (London Branch) (the Assignee)
Description: All monies owing under and all of the assignors rights…
11 September 2008
A sub-lease and guarantee assignment
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Calyon (London Branch) (the Assignee)
Description: All monies owing under and all of the assignors rights…
11 September 2008
A sub-lease and guarantee assignment
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Calyon (London Branch) (the Assignee)
Description: All monies owing under and all of the assignors rights…
11 September 2008
A sub-lease and guarantee assignment
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Calyon (London Branch) (the Assignee)
Description: All monies owing under and all of the assignors rights…

Similar Companies

MATTERHORN INVESTMENTS LIMITED MATTERHORN LANGUAGES LIMITED MATTERHORN LIMITED MATTERHORN MANAGEMENT LIMITED MATTERHORN MIDCO LIMITED MATTERHORN PROJECT MANAGEMENT LIMITED MATTERHORN PROMOTIONS LTD