MATTERHORN CAPITAL ST LUCIA LIMITED
29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 07299064
- Last Updated: 01 Jul 2022
Company Profile
MATTERHORN CAPITAL ST LUCIA LIMITED was incorporated on Tuesday, June 29, 2010 as a Private Limited Company with registered address in LONDON. MATTERHORN CAPITAL ST LUCIA LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 7 months and 24 days.
| Name | MATTERHORN CAPITAL ST LUCIA LIMITED |
|---|---|
| Company number | 07299064 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Myers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Lyons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1334 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MATTERHORN CAPITAL ST LUCIA LIMITED | 29 Jun 2010 |
| SUGAR BEACH INVESTMENTS LIMITED | 10 May 2019 |