MATLOCK LONDON
LONDON MATLOCK BANK LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 6RD
Company number 00603511
Status Active
Incorporation Date 25 April 1958
Company Type Private Unlimited Company
Address MICHELIN HOUSE THIRD FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr John David Drury on 13 November 2015; Full accounts made up to 29 February 2016. The most likely internet sites of MATLOCK LONDON are www.matlock.co.uk, and www.matlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Matlock London is a Private Unlimited Company. The company registration number is 00603511. Matlock London has been working since 25 April 1958. The present status of the company is Active. The registered address of Matlock London is Michelin House Third Floor 81 Fulham Road London Sw3 6rd. . DRURY, John David is a Secretary of the company. DRURY, John David is a Director of the company. HAMMER, Christoph is a Director of the company. Secretary LEE, Stephen Richard has been resigned. Secretary SPARROW, Steven Roy has been resigned. Director BRADFORD, Justin has been resigned. Director BRADFORD, Justin has been resigned. Director BRENNINKMEIJER, Louis Ignatz Maria has been resigned. Director BRENNINKMEIJER, Nicolaas Ludgerus has been resigned. Director BRENNINKMEIJER, Patrick Ewaldus Conrad has been resigned. Director BRENNINKMEIJER, Stanislaus Hugo Maria has been resigned. Director BRENNINKMEYER, Clemens Ernst has been resigned. Director BRENNINKMEYER, Edwin Alphons Maria has been resigned. Director BRENNINKMEYER, Elmar has been resigned. Director BRENNINKMEYER, Mark Conrad Louis has been resigned. Director BRENNINKMEYER, Mark Conrad Louis has been resigned. Director BRENNINKMEYER, Martinus Bernardus has been resigned. Director BRENNINKMEYER, Robert Gunter has been resigned. Director BURNSTONE, David John has been resigned. Director CARTWRIGHT, John Wallace has been resigned. Director CONVERY, Rachael Victoria has been resigned. Director CONVERY, Rachael Victoria has been resigned. Director CUELLAR, Hector has been resigned. Director DALLAS, William has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director NILSSON, Sally Clare has been resigned. Director OWEN, Robert John has been resigned. Director PIETERS, Gerrit Jan Martinus has been resigned. Director RAYMENT, Robert Charles has been resigned. Director VELLANI, Hassanali Andrew Shams-Ud-Din has been resigned. Director VELLANI, Hassanali Andrew Shams-Ud-Din has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DRURY, John David
Appointed Date: 30 April 2007

Director
DRURY, John David
Appointed Date: 30 April 2007
70 years old

Director
HAMMER, Christoph
Appointed Date: 28 October 2015
67 years old

Resigned Directors

Secretary
LEE, Stephen Richard
Resigned: 13 April 2006

Secretary
SPARROW, Steven Roy
Resigned: 30 April 2007
Appointed Date: 13 April 2006

Director
BRADFORD, Justin
Resigned: 14 December 2012
Appointed Date: 07 August 2007
58 years old

Director
BRADFORD, Justin
Resigned: 07 August 2007
Appointed Date: 09 July 2007
58 years old

Director
BRENNINKMEIJER, Louis Ignatz Maria
Resigned: 28 May 2002
Appointed Date: 04 March 2002
67 years old

Director
BRENNINKMEIJER, Nicolaas Ludgerus
Resigned: 10 December 1997
86 years old

Director
BRENNINKMEIJER, Patrick Ewaldus Conrad
Resigned: 31 December 2003
Appointed Date: 19 August 2002
78 years old

Director
BRENNINKMEIJER, Stanislaus Hugo Maria
Resigned: 30 April 2007
Appointed Date: 02 January 2004
66 years old

Director
BRENNINKMEYER, Clemens Ernst
Resigned: 24 January 1998
79 years old

Director
BRENNINKMEYER, Edwin Alphons Maria
Resigned: 10 December 1997
95 years old

Director
BRENNINKMEYER, Elmar
Resigned: 28 July 1994
101 years old

Director
BRENNINKMEYER, Mark Conrad Louis
Resigned: 30 April 2007
Appointed Date: 13 June 2002
72 years old

Director
BRENNINKMEYER, Mark Conrad Louis
Resigned: 10 December 1997
Appointed Date: 29 September 1995
72 years old

Director
BRENNINKMEYER, Martinus Bernardus
Resigned: 04 March 2002
79 years old

Director
BRENNINKMEYER, Robert Gunter
Resigned: 31 January 1996
99 years old

Director
BURNSTONE, David John
Resigned: 30 April 2007
80 years old

Director
CARTWRIGHT, John Wallace
Resigned: 30 April 2007
Appointed Date: 29 January 2002
79 years old

Director
CONVERY, Rachael Victoria
Resigned: 04 April 2008
Appointed Date: 27 August 2007
52 years old

Director
CONVERY, Rachael Victoria
Resigned: 07 August 2007
Appointed Date: 30 April 2007
52 years old

Director
CUELLAR, Hector
Resigned: 04 January 2006
Appointed Date: 25 September 2003
76 years old

Director
DALLAS, William
Resigned: 11 July 2002
Appointed Date: 28 February 1994
83 years old

Director
DUFFY, Martin Robert Anthony
Resigned: 31 December 2000
76 years old

Director
NILSSON, Sally Clare
Resigned: 28 October 2015
Appointed Date: 04 April 2008
47 years old

Director
OWEN, Robert John
Resigned: 02 May 2006
Appointed Date: 01 July 2001
68 years old

Director
PIETERS, Gerrit Jan Martinus
Resigned: 30 April 2007
Appointed Date: 02 January 2004
74 years old

Director
RAYMENT, Robert Charles
Resigned: 30 April 2007
Appointed Date: 12 May 2004
81 years old

Director
VELLANI, Hassanali Andrew Shams-Ud-Din
Resigned: 17 February 2011
Appointed Date: 27 August 2007
68 years old

Director
VELLANI, Hassanali Andrew Shams-Ud-Din
Resigned: 07 August 2007
Appointed Date: 30 April 2007
68 years old

Persons With Significant Control

Langersal No 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATLOCK LONDON Events

25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
27 Jun 2016
Director's details changed for Mr John David Drury on 13 November 2015
08 Jun 2016
Full accounts made up to 29 February 2016
28 Oct 2015
Appointment of Mr Christoph Hammer as a director on 28 October 2015
28 Oct 2015
Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015
...
... and 187 more events
12 Aug 1986
Full accounts made up to 31 December 1985

12 Aug 1986
Return made up to 31/07/86; full list of members

25 Jul 1986
Director resigned

08 May 1986
New director appointed

25 Apr 1958
Incorporation