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 - LONDON

This company is listed in the following categories:
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)

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 MARTIN ROBERT ANTHONY DUFFY Oct 1949 British Director RESIGNED
MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI Aug 1957 British Director 2007-04-30 UNTIL 2007-08-07 RESIGNED
JUSTIN BRADFORD Jul 1967 British Director 2007-08-07 UNTIL 2012-12-14 RESIGNED
JUSTIN BRADFORD Jul 1967 British Director 2007-07-09 UNTIL 2007-08-07 RESIGNED
LOUIS IGNATZ MARIA BRENNINKMEIJER Nov 1958 Dutch Director 2002-03-04 UNTIL 2002-05-28 RESIGNED
MR NICOLAAS LUDGERUS BRENNINKMEIJER Jan 1940 Dutch Director RESIGNED
STEPHEN RICHARD LEE British Secretary RESIGNED
STEVEN ROY SPARROW Jan 1958 Secretary 2006-04-13 UNTIL 2007-04-30 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
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
PATRICK EWALDUS CONRAD BRENNINKMEIJER May 1947 Dutch Director 2002-08-19 UNTIL 2003-12-31 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 JOHN WALLACE CARTWRIGHT Mar 1946 British Director 2002-01-29 UNTIL 2007-04-30 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

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

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