Active
Company Information for MATTERHORN CAPITAL REAL ESTATES LIMITED
10 Gloucester Place, London, W1U 8EZ,
|
Company Registration Number
06221818 Private Limited Company
Active |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| MATTERHORN CAPITAL REAL ESTATES LIMITED | ||||||
| Legal Registered Office | ||||||
| 10 Gloucester Place London W1U 8EZ Other companies in W1U | ||||||
| Previous Names | ||||||
|
| Company Number | 06221818 | |
|---|---|---|
| Company ID Number | 06221818 | |
| Date formed | 2007-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2026-03-31 | |
| Latest return | 2025-04-23 | |
| Return next due | 2026-05-07 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB998823443 |
| Last Datalog update: | 2025-12-16 11:23:46 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
SIMON ALEXANDER MALCOLM CONWAY |
||
SIMON ALEXANDER MALCOLM CONWAY |
||
LLOYD SIMON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY LYONS |
Director | ||
WESTLEX REGISTRARS LIMITED |
Company Secretary | ||
WESTLEX NOMINEES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRETT PALOS CAPITAL LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
| MATTERHORN CAPITAL DC MANAGEMENT LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
| MATTERHORN PALOS MEDIA NOMINEES LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-10-28 | |
| MATTERHORN CAPITAL ST LUCIA LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
| MATTERHORN PUBS & BARS LIMITED | Company Secretary | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-09-23 | |
| MATTERHORN PALOS VENTURES LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2014-02-04 | |
| MP FINANCE LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
| MP GREY STREET NOMINEE LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
| MP GREY STREET GP LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| MP SPIRE HULL NOMINEE LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
| MP SPIRE BLACKPOOL NOMINEE LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
| MP SPIRE FARNHAM NOMINEE LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
| MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-02-10 | |
| QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
| MP SPIRE NO.1 GP LTD | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
| MP REAL ESTATE W6 NO. 1 GP LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
| EURODIET LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-08-18 | |
| MP PROPERTY MANAGEMENT DORCHESTER LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2007-12-07 | Active | |
| MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| MP PROPERTY MANAGEMENT (UK) LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
| MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| CRS LEISURE LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2005-12-01 | Dissolved 2014-01-14 | |
| RIB SHACK INVESTMENTS LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
| RIB SHACK LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
| CHICAGO RIB SHACK GROUP LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
| ST. JAMES CAPITAL LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1998-03-25 | Active | |
| ST. JAMES CAPITAL (LONG ACRE) LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1999-07-22 | Active | |
| MATTERHORN CAPITAL PROPERTIES LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2014-10-28 | |
| MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
| MATTERHORN CAPITAL ST EDMUNDS | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2014-10-28 | |
| EURODIET PRODUCT TRADING LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL ST. JOSEPH'S TWO | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-10-28 | |
| 2C BROADLAND NORWICH LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-08-03 | Active | |
| MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-04-25 | Active | |
| ANTHONY LYONS INVESTMENTS NO.2 LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| MKAP LEISURE LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
| MKAP PUBS & BARS GROUP LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
| MATTERHORN CAPITAL LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
| ERROL STREET REAL ESTATE LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
| LAMBS PASSAGE REAL ESTATE LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
| ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
| WESTERN RIDGE PROPERTIES LAGONDA LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
| ANTHONY LYONS INVESTMENTS LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-02 | Active | |
| MATTERHORN CAPITAL DISSINGTON LOAN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL 64-70 BROMLEY LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| MATTERHORN CAPITAL TUCKERS POINT LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
| INDIGO HEALTH PROPERTY HOLDING LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Dissolved 2017-06-06 | |
| INDIGO HEALTH PROPERTIES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
| INDIGO HEALTH LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
| INDIGO HEALTH DEVELOPMENTS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
| INDIGO HEALTH GROUP LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-06-06 | |
| INDIGO HEALTH HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-06-06 | |
| FES CONTRACTS UK NO 6 LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| FES CONTRACTS UK NO 5 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| BPC RE PROPERTIES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
| BPC RESIDENTIAL EXCHANGE GROUP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| BPC RE INVESTMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| EECO CAR PARKS NO.2 LTD | Director | 2015-11-03 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-02-07 | |
| LODGE ROAD FINANCE LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2018-03-20 | |
| FES CONTRACTS UK NO 3 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
| FES CONTRACTS UK NO 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
| FES CONTRACTS UK NO 7 LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
| ANTHONY LYONS INVESTMENTS NO.2 LIMITED | Director | 2014-11-04 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| ANTHONY LYONS INVESTMENTS LIMITED | Director | 2014-05-21 | CURRENT | 2005-03-02 | Active | |
| MATTERHORN CAPITAL MEDIA LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-08-18 | |
| QUILLPOINT CAPITAL INVESTMENTS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
| EECO CAR PARKS NO.1 LTD | Director | 2013-12-04 | CURRENT | 2013-10-24 | Liquidation | |
| FES LIGHTING FINANCE LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
| FES LIGHTING EUROPE NO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
| FES LIGHTING SCANDINAVIA LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
| FES CONTRACTS UK NO 1 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| FES CONTRACTS UK NO 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
| FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
| FES LIGHTING CONTRACTS UK LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
| FES LIGHTING EUROPE LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| FES LIGHTING UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| MATTERHORN CAPITAL NEW MALDEN LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
| PROTEIN PASTA LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2015-08-18 | |
| MP REAL ESTATE W6 MANAGEMENT LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
| MKAP LEISURE LIMITED | Director | 2010-12-01 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
| 36-44 LODGE ROAD LIMITED | Director | 2010-12-01 | CURRENT | 2005-09-29 | Liquidation | |
| 36 ST. JOHN'S WOOD ROAD LTD | Director | 2010-12-01 | CURRENT | 2005-11-11 | Liquidation | |
| LODGE ROAD DEVELOPMENTS | Director | 2010-12-01 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
| ST. JAMES CAPITAL (LONG ACRE) LIMITED | Director | 2010-12-01 | CURRENT | 1999-07-22 | Active | |
| WESTERN RIDGE PROPERTIES LAGONDA LIMITED | Director | 2010-12-01 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL ST.JOHN'S WOOD LTD | Director | 2010-12-01 | CURRENT | 2005-11-11 | Liquidation | |
| MATTERHORN CAPITAL CORNWALL TERRACE LIMITED | Director | 2010-12-01 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL DC MANAGEMENT LIMITED | Director | 2010-09-29 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
| MATTERHORN PALOS MEDIA NOMINEES LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-10-28 | |
| MATTERHORN CAPITAL ST LUCIA LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
| MATTERHORN PUBS & BARS LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-09-23 | |
| MATTERHORN PALOS VENTURES LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2014-02-04 | |
| MP FINANCE LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
| MP GREY STREET NO. 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
| MP GREY STREET NOMINEE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
| MP GREY STREET GP LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| MP SPIRE HULL NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
| MP SPIRE BLACKPOOL NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
| MP SPIRE FARNHAM NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
| MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-02-10 | |
| MP GLENTHORNE ROAD LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-08-04 | |
| MP SPIRE FARNHAM GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
| MP SPIRE BLACKPOOL GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
| MP SPIRE HULL GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
| QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
| MP REAL ESTATE W6 NO.1 NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
| MP REAL ESTATE W6 NO. 2 GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
| MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED | Director | 2009-11-28 | CURRENT | 2009-11-28 | Dissolved 2015-05-05 | |
| MP SPIRE NO.1 GP LTD | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
| EURODIET LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-08-18 | |
| MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| MP PROPERTY MANAGEMENT (UK) LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
| MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| CRS LEISURE LIMITED | Director | 2008-11-21 | CURRENT | 2005-12-01 | Dissolved 2014-01-14 | |
| RIB SHACK INVESTMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
| RIB SHACK LIMITED | Director | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
| CHICAGO RIB SHACK GROUP LIMITED | Director | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL PROPERTIES LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2014-10-28 | |
| MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED | Director | 2007-03-07 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
| MATTERHORN CAPITAL ST EDMUNDS | Director | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2014-10-28 | |
| MATTERHORN CAPITAL ST. JOSEPH'S TWO | Director | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-10-28 | |
| 2C BROADLAND NORWICH LIMITED | Director | 2006-10-20 | CURRENT | 2006-08-03 | Active | |
| MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Director | 2006-08-01 | CURRENT | 2006-04-25 | Active | |
| MKAP PUBS & BARS GROUP LIMITED | Director | 2006-02-03 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
| MATTERHORN CAPITAL LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
| ERROL STREET REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
| LAMBS PASSAGE REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
| ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
| QUILLPOINT CAPITAL LIMITED | Director | 2005-03-14 | CURRENT | 2005-01-27 | Active | |
| ST. JAMES CAPITAL LIMITED | Director | 2003-06-30 | CURRENT | 1998-03-25 | Active | |
| MATTERHORN CAPITAL 64-70 BROMLEY LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| INDIGO HEALTH PROPERTY HOLDING LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Dissolved 2017-06-06 | |
| INDIGO HEALTH GROUP LIMITED | Director | 2016-10-07 | CURRENT | 2016-05-27 | Dissolved 2017-06-06 | |
| INDIGO HEALTH HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2016-05-26 | Dissolved 2017-06-06 | |
| INDIGO HEALTH PROPERTIES LIMITED | Director | 2016-10-07 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
| INDIGO HEALTH DEVELOPMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
| MP PROPERTY MANAGEMENT (UK) LIMITED | Director | 2016-04-21 | CURRENT | 2009-02-11 | Active | |
| KLEVER DEVELOPMENTS LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
| KLEVER RESIDENTIAL LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
| KLEVER COMMERCIAL LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
| KLEVER HOMES LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Director | 2015-03-03 | CURRENT | 2006-04-25 | Active | |
| MATTERHORN CAPITAL NEW MALDEN LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
| MP REAL ESTATE W6 MANAGEMENT LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED | Director | 2010-12-01 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
| MATTERHORN CAPITAL DC MANAGEMENT LIMITED | Director | 2010-09-29 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
| MAYSTREAM LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-01 | Dissolved 2017-09-26 | |
| MATTERHORN CAPITAL ST. JOSEPH'S TWO | Director | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-10-28 | |
| 2C BROADLAND NORWICH LIMITED | Director | 2006-10-20 | CURRENT | 2006-08-03 | Active | |
| WESTERN RIDGE SEAFORD LIMITED | Director | 2006-03-14 | CURRENT | 2005-08-23 | Dissolved 2016-10-11 | |
| WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2018-05-29 | |
| WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED | Director | 2005-12-08 | CURRENT | 2005-09-29 | Liquidation | |
| WESTERN RIDGE PROPERTIES LAGONDA LIMITED | Director | 2005-06-29 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
| WESTERN RIDGE PROPERTIES LTD | Director | 2005-04-22 | CURRENT | 2005-04-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/04/25, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 062218180004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 062218180005 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD SIMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD SIMON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of 30 City Road London EC1Y 2AB | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS | |
| AP01 | DIRECTOR APPOINTED MR LLOYD SIMON | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON ALEXANDER MALCOLM CONWAY on 2010-11-01 | |
| CH01 | Director's details changed for Mr Simon Alexander Malcolm Conway on 2010-11-01 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYONS / 01/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CONWAY / 08/05/2007 | |
| CERTNM | COMPANY NAME CHANGED MISLEX (531) LIMITED CERTIFICATE ISSUED ON 05/10/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MATTERHORN CAPITAL EC&O LIMITED CERTIFICATE ISSUED ON 01/05/07 | |
| CERTNM | COMPANY NAME CHANGED MISLEX (531) LIMITED CERTIFICATE ISSUED ON 01/05/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
| LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
| DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATTERHORN CAPITAL REAL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MATTERHORN CAPITAL REAL ESTATES LIMITED are:
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