MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
LONDON MISLEX (498) LIMITED

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Company number 05795352
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 057953520005 in full; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED are www.matterhorncapitalpropertiesno1.co.uk, and www.matterhorn-capital-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Matterhorn Capital Properties No 1 Limited is a Private Limited Company. The company registration number is 05795352. Matterhorn Capital Properties No 1 Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Matterhorn Capital Properties No 1 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. SIMON, Lloyd is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director LYONS, Anthony has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 01 August 2006
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 01 August 2006
58 years old
Director
SIMON, Lloyd
Appointed Date: 03 March 2015
59 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 01 August 2006
Appointed Date: 25 April 2006
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 01 August 2006
58 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 01 August 2006
Appointed Date: 25 April 2006

MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED Events

12 Jan 2017
Satisfaction of charge 057953520005 in full
07 Jan 2017
Accounts for a small company made up to 31 March 2016
18 May 2016
Accounts for a small company made up to 31 March 2015
04 May 2016
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
...
... and 44 more events
10 Aug 2006
New director appointed
10 Aug 2006
New secretary appointed;new director appointed
10 Aug 2006
Registered office changed on 10/08/06 from: summit house 12 red lion square london WC1R 4QD
25 Jul 2006
Company name changed mislex (498) LIMITED\certificate issued on 25/07/06
25 Apr 2006
Incorporation

MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED Charges

13 March 2015
Charge code 0579 5352 0005
Delivered: 16 March 2015
Status: Satisfied on 12 January 2017
Persons entitled: Abbey National Treasury Services PLC
Description: F/H land k/a plot 3100 birmingham business park solihull…
20 July 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 4 March 2015
Persons entitled: Ing Lease (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Deed of charge over rent account
Delivered: 27 July 2010
Status: Satisfied on 4 March 2015
Persons entitled: Ing Lease (UK) Limited
Description: All right title benefit and interest in the monies held in…
20 July 2010
Legal charge
Delivered: 27 July 2010
Status: Satisfied on 4 March 2015
Persons entitled: Ing Lease (UK) Limited
Description: F/H property k/a 27 29 and 31 the square hessle by way of…
20 July 2010
Legal charge
Delivered: 27 July 2010
Status: Satisfied on 4 March 2015
Persons entitled: Ing Lease (UK) Limited
Description: F/H property k/a victoria avenue borrowash and land and…

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