MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
LONDON MISLEX (502) LIMITED

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Company number 05895591
Status Active
Incorporation Date 3 August 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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATTERHORN CAPITAL ST. JOSEPH'S LIMITED are www.matterhorncapitalstjosephs.co.uk, and www.matterhorn-capital-st-joseph-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Matterhorn Capital St Joseph S Limited is a Private Limited Company. The company registration number is 05895591. Matterhorn Capital St Joseph S Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Matterhorn Capital St Joseph S 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: 20 October 2006
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 20 October 2006
57 years old
Director
SIMON, Lloyd
Appointed Date: 20 October 2006
59 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 20 October 2006
Appointed Date: 03 August 2006
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 20 October 2006
58 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 20 October 2006
Appointed Date: 03 August 2006

MATTERHORN CAPITAL ST. JOSEPH'S LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
11 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 112.5
...
... and 50 more events
30 Oct 2006
New secretary appointed;new director appointed
30 Oct 2006
New director appointed
30 Oct 2006
Registered office changed on 30/10/06 from: summit house 12 red lion square london WC1R 4QD
25 Oct 2006
Company name changed mislex (502) LIMITED\certificate issued on 25/10/06
03 Aug 2006
Incorporation

MATTERHORN CAPITAL ST. JOSEPH'S LIMITED Charges

28 May 2013
Charge code 0589 5591 0004
Delivered: 6 June 2013
Status: Satisfied on 13 December 2014
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
11 March 2011
Deposit agreement
Delivered: 29 March 2011
Status: Satisfied on 13 December 2014
Persons entitled: Investec Bank PLC
Description: All right in respect of the deposit being the sum of…
27 February 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 30 May 2013
Persons entitled: Matterhorn Capital Limited
Description: F/H st joseph's college mill hill london t/n AGL162726 and…
4 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 13 December 2014
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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