MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
LONDON

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Company number 05816861
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of MATTERHORN CAPITAL CORNWALL TERRACE LIMITED are www.matterhorncapitalcornwallterrace.co.uk, and www.matterhorn-capital-cornwall-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Matterhorn Capital Cornwall Terrace Limited is a Private Limited Company. The company registration number is 05816861. Matterhorn Capital Cornwall Terrace Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Matterhorn Capital Cornwall Terrace Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LYONS, Anthony has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 08 October 2014
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 01 December 2010
58 years old
Director
COOPER, Marcus Simon
Appointed Date: 15 May 2006
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 08 October 2014
Appointed Date: 15 May 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 25 September 2007
58 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006

MATTERHORN CAPITAL CORNWALL TERRACE LIMITED Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Feb 2017
First Gazette notice for compulsory strike-off
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4
22 Mar 2016
Micro company accounts made up to 31 March 2015
...
... and 36 more events
30 May 2007
New director appointed
03 Apr 2007
First Gazette notice for compulsory strike-off
15 May 2006
Secretary resigned
15 May 2006
Director resigned
15 May 2006
Incorporation

MATTERHORN CAPITAL CORNWALL TERRACE LIMITED Charges

5 September 2011
Debenture
Delivered: 7 September 2011
Status: Satisfied on 25 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Satisfied on 25 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 15/16 cornwall terrace london t/n NGL346944. With the…

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