MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
LONDON LODGE ROAD (ST JOHN'S WOOD) LIMITED

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Company number 05619722
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MATTERHORN CAPITAL ST.JOHN'S WOOD LTD are www.matterhorncapitalstjohnswood.co.uk, and www.matterhorn-capital-st-john-s-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Matterhorn Capital St John S Wood Ltd is a Private Limited Company. The company registration number is 05619722. Matterhorn Capital St John S Wood Ltd has been working since 11 November 2005. The present status of the company is Active. The registered address of Matterhorn Capital St John S Wood Ltd is 16 Finchley Road London Nw8 6eb. The company`s financial liabilities are £62.61k. It is £3.36k against last year. . 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 "Activities of other holding companies n.e.c.".


matterhorn capital st.john's wood Key Finiance

LIABILITIES £62.61k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 01 December 2010
58 years old
Director
COOPER, Marcus Simon
Appointed Date: 11 November 2005
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 11 November 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 11 November 2005
58 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mr Anthony Lyons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Simon Alexander Malcolm Conway
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

MATTERHORN CAPITAL ST.JOHN'S WOOD LTD Events

24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
24 Jan 2017
Confirmation statement made on 11 November 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Accounts for a small company made up to 31 March 2015
23 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 40 more events
29 Nov 2005
New secretary appointed
29 Nov 2005
New director appointed
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
11 Nov 2005
Incorporation

MATTERHORN CAPITAL ST.JOHN'S WOOD LTD Charges

27 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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