MATRA HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DW

Company number 08909047
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Timothy Adrian Knight as a director on 15 August 2016. The most likely internet sites of MATRA HOLDINGS (UK) LIMITED are www.matraholdingsuk.co.uk, and www.matra-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Matra Holdings Uk Limited is a Private Limited Company. The company registration number is 08909047. Matra Holdings Uk Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Matra Holdings Uk Limited is 7th Floor 9 Berkeley Street London W1j 8dw. . JTC (JERSEY) LIMITED is a Secretary of the company. BURGIN, Philip Henry is a Director of the company. CAMERON, Howard William John is a Director of the company. CUDIPP, Martin Gordon is a Director of the company. HENDY, Philip Thomas is a Director of the company. KNIGHT, Timothy Adrian is a Director of the company. Secretary JTC (UK) LIMITED has been resigned. Director CUDLIPP, Martin has been resigned. Director GILES, Trevor has been resigned. Director GRIME, Charles James has been resigned. Director RAE, Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JTC (JERSEY) LIMITED
Appointed Date: 04 March 2014
Director
BURGIN, Philip Henry
Appointed Date: 30 January 2015
56 years old
Director
CAMERON, Howard William John
Appointed Date: 30 January 2015
46 years old
Director
CUDIPP, Martin Gordon
Appointed Date: 22 May 2014
56 years old
Director
HENDY, Philip Thomas
Appointed Date: 14 September 2016
54 years old
Director
KNIGHT, Timothy Adrian
Appointed Date: 15 August 2016
57 years old

Resigned Directors

Secretary
JTC (UK) LIMITED
Resigned: 04 March 2014
Appointed Date: 24 February 2014
Director
CUDLIPP, Martin
Resigned: 03 April 2014
Appointed Date: 24 February 2014
56 years old
Director
GILES, Trevor
Resigned: 30 January 2015
Appointed Date: 22 May 2014
63 years old
Director
GRIME, Charles James
Resigned: 03 April 2014
Appointed Date: 24 February 2014
50 years old
Director
RAE, Kenneth
Resigned: 30 January 2015
Appointed Date: 24 February 2014
48 years old

Persons With Significant Control

Mr Nayef Marar
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

MATRA HOLDINGS (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 24 February 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Sep 2016
Appointment of Timothy Adrian Knight as a director on 15 August 2016
17 Sep 2016
Appointment of Mr Philip Thomas Hendy as a director on 14 September 2016
07 Jul 2016
Registered office address changed from 3500 Parkway Whitely Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016
...
... and 11 more events
23 Apr 2014
Termination of appointment of Martin Cudlipp as a director
22 Apr 2014
Termination of appointment of Charles Grime as a director
15 Apr 2014
Termination of appointment of Jtc (Uk) Limited as a secretary
15 Apr 2014
Appointment of Jtc (Jersey) Limited as a secretary
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 100

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