MATTERHORN CAPITAL REAL ESTATES LIMITED
LONDON MISLEX (531) LIMITED MATTERHORN CAPITAL EC&O LIMITED MISLEX (531) LIMITED

Hellopages » Greater London » Westminster » W1U 8EZ
Company number 06221818
Status Active
Incorporation Date 23 April 2007
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of MATTERHORN CAPITAL REAL ESTATES LIMITED are www.matterhorncapitalrealestates.co.uk, and www.matterhorn-capital-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Matterhorn Capital Real Estates Limited is a Private Limited Company. The company registration number is 06221818. Matterhorn Capital Real Estates Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Matterhorn Capital Real Estates 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. 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: 08 May 2007

Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 08 May 2007
58 years old

Director
SIMON, Lloyd
Appointed Date: 25 March 2011
59 years old

Resigned Directors

Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 08 May 2007
Appointed Date: 23 April 2007

Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 08 May 2007
58 years old

Director
WESTLEX NOMINEES LIMITED
Resigned: 08 May 2007
Appointed Date: 23 April 2007

MATTERHORN CAPITAL REAL ESTATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 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
29 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1

...
... and 36 more events
23 May 2007
New secretary appointed;new director appointed
23 May 2007
Secretary resigned
01 May 2007
Company name changed matterhorn capital ec&o LIMITED\certificate issued on 01/05/07
01 May 2007
Company name changed mislex (531) LIMITED\certificate issued on 01/05/07
23 Apr 2007
Incorporation

MATTERHORN CAPITAL REAL ESTATES LIMITED Charges

6 April 2011
Legal mortgage
Delivered: 11 April 2011
Status: Satisfied on 12 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at red lion commercial road totton southampton…
14 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2010
Legal mortgage
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The white bear, dewsbury road,tingley, wakefield t/no…