MATRIX WESSEX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02853448
Status Active
Incorporation Date 15 September 1993
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 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eighty-six 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; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of MATRIX WESSEX LIMITED are www.matrixwessex.co.uk, and www.matrix-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Matrix Wessex Limited is a Private Limited Company. The company registration number is 02853448. Matrix Wessex Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Matrix Wessex Limited is 3rd Floor Palladium House 1 4 Argyll Street London England W1f 7ld. . FRIEDA, Nigel Quentin is a Director of the company. 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 DUVAL, Mark Stanislaus has been resigned. Director FRIEDA, Leonie Natasha Harriet Elisabe has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
FRIEDA, Nigel Quentin
Appointed Date: 15 October 1993
73 years old

Resigned Directors

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: 30 September 2003
Appointed Date: 03 September 2001
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 15 September 1993
Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 17 December 1999
Appointed Date: 15 October 1993
83 years old
Director
DUVAL, Mark Stanislaus
Resigned: 17 December 1999
Appointed Date: 15 October 1993
81 years old
Director
FRIEDA, Leonie Natasha Harriet Elisabe
Resigned: 17 May 2002
Appointed Date: 15 October 1993
68 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 15 October 1993
Appointed Date: 15 September 1993

MATRIX WESSEX 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
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 27 February 2015
22 Feb 2016
Previous accounting period shortened from 26 February 2015 to 25 February 2015
...
... and 76 more events
04 Nov 1993
New director appointed
04 Nov 1993
New director appointed
04 Nov 1993
Director resigned;new director appointed
23 Oct 1993
Particulars of mortgage/charge
15 Sep 1993
Incorporation

MATRIX WESSEX LIMITED Charges

1 July 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Cheval Property Finance PLC
Description: L/H property st augustines church hall, 106 highbury new…
25 July 2002
Mortgage debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Cheval Property Finance PLC
Description: All that l/h property k/a st augustines church hall 106…
27 April 1999
Legal mortgage
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: Church hall (st.augustine's) 106 highbury new park london…
29 August 1997
Mortgage debenture
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
25 May 1994
Charge of whole
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Donner Investment Inc
Description: L/H property k/a st. Augustines church hall, 106 highbury…
21 October 1993
Debenture
Delivered: 23 October 1993
Status: Outstanding
Persons entitled: Donner Investment, Inc
Description: First legal mortgage over all that l/h property of the…

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