MATCHESFASHION LIMITED
LONDON LUCKY JOE LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 02717838
Status Active
Incorporation Date 27 May 1992
Company Type Private Limited Company
Address LEVEL 7 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 January 2016; Registered office address changed from Unit 15a Welmar Mews 154 Clapham Park Road London SW4 7DD to Level 7 the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 68,259.25 . The most likely internet sites of MATCHESFASHION LIMITED are www.matchesfashion.co.uk, and www.matchesfashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Matchesfashion Limited is a Private Limited Company. The company registration number is 02717838. Matchesfashion Limited has been working since 27 May 1992. The present status of the company is Active. The registered address of Matchesfashion Limited is Level 7 The Shard 32 London Bridge Street London England Se1 9sg. . CHAPMAN, Ruth is a Secretary of the company. BROOKS, Samuel Woodworth is a Director of the company. CHAPMAN, Ruth is a Director of the company. CHAPMAN, Tom is a Director of the company. DAVISON, Andrew Peter is a Director of the company. GREINER, Fiona Louise is a Director of the company. JEROME, Ulric is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GRIFFIN, Jan Carol has been resigned. Director STEVENS, Neil Peter has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CHAPMAN, Ruth
Appointed Date: 04 June 1992
Director
BROOKS, Samuel Woodworth
Appointed Date: 09 November 2012
47 years old
Director
CHAPMAN, Ruth
Appointed Date: 04 June 1992
63 years old
Director
CHAPMAN, Tom
Appointed Date: 04 June 1992
62 years old
Director
DAVISON, Andrew Peter
Appointed Date: 09 July 2012
58 years old
Director
GREINER, Fiona Louise
Appointed Date: 29 March 2012
59 years old
Director
JEROME, Ulric
Appointed Date: 11 February 2013
47 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 June 1992
Appointed Date: 27 May 1992
Director
GRIFFIN, Jan Carol
Resigned: 09 November 2012
Appointed Date: 09 July 2012
54 years old
Director
STEVENS, Neil Peter
Resigned: 24 May 2015
Appointed Date: 09 December 2013
57 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 June 1992
Appointed Date: 27 May 1992

MATCHESFASHION LIMITED Events

04 Nov 2016
Full accounts made up to 31 January 2016
22 Jun 2016
Registered office address changed from Unit 15a Welmar Mews 154 Clapham Park Road London SW4 7DD to Level 7 the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 68,259.25
16 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 68,259.25
11 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 114 more events
14 Jul 1992
Registered office changed on 14/07/92 from: temple house 20 holywell row london EC2A 4JB
13 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1992
£ nc 100/1000 04/06/92
27 May 1992
Incorporation

MATCHESFASHION LIMITED Charges

24 August 2015
Charge code 0271 7838 0010
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
24 August 2015
Charge code 0271 7838 0009
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: Contains fixed charge…
24 August 2015
Charge code 0271 7838 0008
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Triplepoint Capital Llc
Description: Domain names…
26 February 2015
Charge code 0271 7838 0007
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: Contains fixed charge…
6 November 2014
Charge code 0271 7838 0006
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: The domain name "buymatchfashion.co.UK". Please see image…
4 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
Rent deposit deed
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester 11 Nominees Limited
Description: All those sums held from time to time in the deposit…
9 February 2007
Legal charge
Delivered: 22 February 2007
Status: Satisfied on 7 April 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 17 lydden road wandsworths london…
3 January 1996
Legal charge
Delivered: 8 January 1996
Status: Satisfied on 7 April 2012
Persons entitled: Barclays Bank PLC
Description: First floor of 37A high street wimbledon l/borough of…
30 March 1994
Debenture
Delivered: 14 April 1994
Status: Satisfied on 7 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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