MATTERHORN CAPITAL REAL ESTATES LIMITED
Overview
| Company Name | MATTERHORN CAPITAL REAL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06221818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTERHORN CAPITAL REAL ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is MATTERHORN CAPITAL REAL ESTATES LIMITED located?
| Registered Office Address | 10 Gloucester Place W1U 8EZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATTERHORN CAPITAL REAL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (531) LIMITED | May 01, 2007 | May 01, 2007 |
| MISLEX (531) LIMITED | Apr 23, 2007 | Apr 23, 2007 |
| MATTERHORN CAPITAL EC&O LIMITED | Apr 23, 2007 | Apr 23, 2007 |
What are the latest accounts for MATTERHORN CAPITAL REAL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MATTERHORN CAPITAL REAL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for MATTERHORN CAPITAL REAL ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registration of charge 062218180004, created on Aug 30, 2024 | 46 pages | MR01 | ||
Registration of charge 062218180005, created on Aug 30, 2024 | 48 pages | MR01 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been 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 | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Termination of appointment of Lloyd Simon as a director on Nov 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB | 1 pages | AD03 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MATTERHORN CAPITAL REAL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Simon Alexander Malcolm | Secretary | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | British | Company Director | 88608520001 | |||||
| CONWAY, Simon Alexander Malcolm | Director | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | England | British | Company Director | 88608520001 | ||||
| WESTLEX REGISTRARS LIMITED | Secretary | Summit House 12 Red Lion Square WC1R 4QD London | 39191480002 | |||||||
| LYONS, Anthony | Director | Lyndhurst Road Hampstead NW3 5NX London 22 | England | British | Director | 117463490003 | ||||
| SIMON, Lloyd | Director | Broughton Gardens N6 5RS London 4 England | England | British | Company Director | 72431490003 | ||||
| WESTLEX NOMINEES LIMITED | Director | Summit House 12 Red Lion Square WC1R 4QD London | 111785270001 |
Who are the persons with significant control of MATTERHORN CAPITAL REAL ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matterhorn Capital Limited | Apr 06, 2016 | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0