MATRIX MAISON ROUGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02725101
Status Active
Incorporation Date 23 June 1992
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 25 February 2016 to 24 February 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 20,000 . The most likely internet sites of MATRIX MAISON ROUGE LIMITED are www.matrixmaisonrouge.co.uk, and www.matrix-maison-rouge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Matrix Maison Rouge Limited is a Private Limited Company. The company registration number is 02725101. Matrix Maison Rouge Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of Matrix Maison Rouge Limited is 3rd Floor Palladium House 1 4 Argyll Street London England W1f 7ld. . FRIEDA, Nigel Quentin is a Director of the company. Secretary BRITTON, Michael David has been resigned. Secretary DEWAR, Philippa has been resigned. Secretary FRIEDA, Nigel Quentin has been resigned. Secretary GREENSLADE, Kate has been resigned. Secretary WALLBANK, Jason Paul has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Director BRITTON, Michael David has been resigned. Director DUVAL, Mark Stanislaus has been resigned. Director FRIEDA, Leonie Natascha Harriet Elizabeth has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRIEDA, Nigel Quentin
Appointed Date: 24 July 1992
73 years old

Resigned Directors

Secretary
BRITTON, Michael David
Resigned: 30 September 2003
Appointed Date: 29 January 2003
Secretary
DEWAR, Philippa
Resigned: 27 April 2005
Appointed Date: 30 September 2003
Secretary
FRIEDA, Nigel Quentin
Resigned: 03 September 2001
Appointed Date: 22 August 2000
Secretary
GREENSLADE, Kate
Resigned: 31 October 2010
Appointed Date: 27 April 2005
Secretary
WALLBANK, Jason Paul
Resigned: 29 January 2003
Appointed Date: 03 September 2001
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 23 June 1992
Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 26 April 1999
Appointed Date: 24 July 1992
83 years old
Director
BRITTON, Michael David
Resigned: 27 February 2003
Appointed Date: 29 January 2003
49 years old
Director
DUVAL, Mark Stanislaus
Resigned: 26 April 1999
Appointed Date: 24 July 1992
81 years old
Director
FRIEDA, Leonie Natascha Harriet Elizabeth
Resigned: 17 May 2002
Appointed Date: 24 July 1992
68 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 24 July 1992
Appointed Date: 23 June 1992

MATRIX MAISON ROUGE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Previous accounting period shortened from 25 February 2016 to 24 February 2016
30 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 20,000
30 Jun 2016
Director's details changed for Mr Nigel Quentin Frieda on 22 June 2016
23 Jun 2016
Total exemption small company accounts made up to 27 February 2015
...
... and 104 more events
07 Sep 1992
New director appointed
07 Sep 1992
New director appointed
28 Aug 1992
Company name changed winbrook LIMITED\certificate issued on 01/09/92
28 Aug 1992
Company name changed\certificate issued on 28/08/92
23 Jun 1992
Incorporation

MATRIX MAISON ROUGE LIMITED Charges

27 June 2014
Charge code 0272 5101 0008
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 91A peterborough road london t/nos 166470 and LN221736…
27 June 2014
Charge code 0272 5101 0007
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 91A peterborough road london t/nos 166470 and LN221736…
28 April 2009
Legal charge
Delivered: 8 May 2009
Status: Satisfied on 9 July 2014
Persons entitled: Coutts & Company
Description: F/H property k/a 91A peterborough road london t/nos 166470…
1 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 9 July 2014
Persons entitled: Principality Building Society
Description: F/H 91A peterborough road london t/nos 166470 and LN221736…
1 February 2007
Floating charge
Delivered: 13 February 2007
Status: Satisfied on 8 March 2016
Persons entitled: Principality Building Society
Description: All its property assets and undertaking present and future…
29 August 1997
Mortgage debenture
Delivered: 3 September 1997
Status: Satisfied on 10 February 2007
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
3 August 1993
Legal mortgage
Delivered: 6 August 1993
Status: Satisfied on 10 February 2007
Persons entitled: Cotts & Co.
Description: The property being or k/a la maison rouge wansdown place…
1 February 1993
Debenture
Delivered: 6 February 1993
Status: Satisfied on 13 May 1999
Persons entitled: Donner Investment Inc.
Description: F/H la maison rouge wansdown place london t/n ngl 300998…

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