MATLOCK LONDON - LONDON
Company Profile | Company Filings |
Overview
MATLOCK LONDON is a Private Unlimited Company from LONDON and has the status: Liquidation.
MATLOCK LONDON was incorporated 66 years ago on 25/04/1958 and has the registered number: 00603511. The accounts status is SMALL.
MATLOCK LONDON was incorporated 66 years ago on 25/04/1958 and has the registered number: 00603511. The accounts status is SMALL.
MATLOCK LONDON - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2021 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
MATLOCK BANK LIMITED (until 14/05/2007)
MATLOCK BANK LIMITED (until 14/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2021 | 31/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DAVID DRURY | May 1955 | British | Secretary | 2007-04-30 | CURRENT |
MR JOHN DAVID DRURY | May 1955 | British | Director | 2007-04-30 | CURRENT |
MR JOHN WALLACE CARTWRIGHT | Mar 1946 | British | Director | 2002-01-29 UNTIL 2007-04-30 | RESIGNED |
STEPHEN RICHARD LEE | British | Secretary | RESIGNED | ||
DAVID JOHN BURNSTONE | May 1945 | British | Director | RESIGNED | |
MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI | Aug 1957 | British | Director | 2007-08-27 UNTIL 2011-02-17 | RESIGNED |
STEVEN ROY SPARROW | Jan 1958 | Secretary | 2006-04-13 UNTIL 2007-04-30 | RESIGNED | |
ROBERT CHARLES RAYMENT | Aug 1944 | British | Director | 2004-05-12 UNTIL 2007-04-30 | RESIGNED |
GERRIT JAN MARTINUS PIETERS | Jun 1951 | Dutch | Director | 2004-01-02 UNTIL 2007-04-30 | RESIGNED |
MR ROBERT JOHN OWEN | Mar 1957 | British | Director | 2001-07-01 UNTIL 2006-05-02 | RESIGNED |
MS SALLY CLARE NILSSON | May 1978 | British | Director | 2008-04-04 UNTIL 2015-10-28 | RESIGNED |
MR CHRISTOPH HAMMER | Oct 1958 | Austrian | Director | 2015-10-28 UNTIL 2018-06-28 | RESIGNED |
MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Director | RESIGNED | |
WILLIAM DALLAS | Nov 1942 | British | Director | 1994-02-28 UNTIL 2002-07-11 | RESIGNED |
HECTOR CUELLAR | May 1949 | Spanish | Director | 2003-09-25 UNTIL 2006-01-04 | RESIGNED |
RACHAEL VICTORIA CONVERY | Feb 1973 | British | Director | 2007-04-30 UNTIL 2007-08-07 | RESIGNED |
RACHAEL VICTORIA CONVERY | Feb 1973 | British | Director | 2007-08-27 UNTIL 2008-04-04 | RESIGNED |
MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI | Aug 1957 | British | Director | 2007-04-30 UNTIL 2007-08-07 | RESIGNED |
MARTINUS BERNARDUS BRENNINKMEYER | May 1946 | Dutch | Director | RESIGNED | |
MR ROBERT GUNTER BRENNINKMEYER | Aug 1926 | Dutch | Director | RESIGNED | |
MR MARK CONRAD LOUIS BRENNINKMEYER | Nov 1953 | Dutch | Director | 1995-09-29 UNTIL 1997-12-10 | RESIGNED |
MR MARK CONRAD LOUIS BRENNINKMEYER | Nov 1953 | Dutch | Director | 2002-06-13 UNTIL 2007-04-30 | RESIGNED |
ELMAR BRENNINKMEYER | Jul 1924 | Dutch | Director | RESIGNED | |
EDWIN ALPHONS MARIA BRENNINKMEYER | May 1930 | Dutch | Director | RESIGNED | |
CLEMENS ERNST BRENNINKMEYER | May 1946 | Dutch | Director | RESIGNED | |
STANISLAUS HUGO MARIA BRENNINKMEIJER | Aug 1959 | Dutch | Director | 2004-01-02 UNTIL 2007-04-30 | RESIGNED |
PATRICK EWALDUS CONRAD BRENNINKMEIJER | May 1947 | Dutch | Director | 2002-08-19 UNTIL 2003-12-31 | RESIGNED |
MR NICOLAAS LUDGERUS BRENNINKMEIJER | Jan 1940 | Dutch | Director | RESIGNED | |
LOUIS IGNATZ MARIA BRENNINKMEIJER | Nov 1958 | Dutch | Director | 2002-03-04 UNTIL 2002-05-28 | RESIGNED |
JUSTIN BRADFORD | Jul 1967 | British | Director | 2007-07-09 UNTIL 2007-08-07 | RESIGNED |
JUSTIN BRADFORD | Jul 1967 | British | Director | 2007-08-07 UNTIL 2012-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Langersal No 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |