MATTERHORN CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EZ
Company number 05598888
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATTERHORN CAPITAL LIMITED are www.matterhorncapital.co.uk, and www.matterhorn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Matterhorn Capital Limited is a Private Limited Company. The company registration number is 05598888. Matterhorn Capital Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Matterhorn Capital Limited is 10 Gloucester Place London W1u 8ez. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. Director LYONS, Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 20 October 2005

Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 20 October 2005
58 years old

Resigned Directors

Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 20 October 2005
58 years old

MATTERHORN CAPITAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 March 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
29 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 46 more events
05 Apr 2006
Declaration of satisfaction of mortgage/charge
05 Apr 2006
Declaration of satisfaction of mortgage/charge
16 Mar 2006
Particulars of mortgage/charge
10 Mar 2006
Particulars of mortgage/charge
20 Oct 2005
Incorporation

MATTERHORN CAPITAL LIMITED Charges

13 March 2015
Charge code 0559 8888 0008
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
28 May 2013
Charge code 0559 8888 0007
Delivered: 6 June 2013
Status: Satisfied on 13 December 2014
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
27 February 2008
Deed of rental deposit
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Portman Investments (Baker Street) Limited
Description: £120,000.00.
4 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 13 December 2014
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
Share charge
Delivered: 15 November 2006
Status: Satisfied on 13 December 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The investments meaning the existing or future interest of…
1 March 2006
Legal mortgage
Delivered: 16 March 2006
Status: Satisfied on 5 April 2006
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Luckwell club and the adjacent scout hut luckwell road…
1 March 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 5 April 2006
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…