MATTERHORN LEASING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MATTERHORN LEASING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MATTERHORN LEASING COMPANY LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505736. The accounts status is FULL and accounts are next due on 30/09/2024.
MATTERHORN LEASING COMPANY LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505736. The accounts status is FULL and accounts are next due on 30/09/2024.
MATTERHORN LEASING COMPANY LIMITED - LONDON
This company is listed in the following categories:
77342 - Renting and leasing of freight water transport equipment
77342 - Renting and leasing of freight water transport equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROADWALK HOUSE
LONDON
EC2A 2DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-11-01 | CURRENT | ||
PIERRE JACQMARCQ | Apr 1967 | French | Director | 2019-05-30 | CURRENT |
MS MICHELLE JUANITA MAHMOOD | Oct 1975 | Australian | Director | 2023-09-15 | CURRENT |
AODHAN JAMES GARRETT MCCARTHY | Dec 1975 | British | Director | 2008-02-15 | CURRENT |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2008-02-15 UNTIL 2008-02-15 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2008-02-15 UNTIL 2008-02-15 | RESIGNED | ||
MARK IGNATIUS | Secretary | 2008-09-08 UNTIL 2012-05-24 | RESIGNED | ||
MR MICHAEL THOMAS PAYNE | Oct 1957 | British | Director | 2008-02-15 UNTIL 2018-06-26 | RESIGNED |
HERMAN JAN MARIA ARAS | Jan 1953 | Belgian | Director | 2008-07-28 UNTIL 2009-03-03 | RESIGNED |
JEAN-LUC GUY FRANCOIS EYMERY | Jul 1965 | French | Director | 2008-07-28 UNTIL 2009-03-03 | RESIGNED |
SIMON ALVIN HARDING | Aug 1974 | British | Director | 2008-02-15 UNTIL 2023-07-14 | RESIGNED |
NIGEL MARK ROSE | British | Secretary | 2008-02-15 UNTIL 2008-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Credit Agricole Cib Marine Leasing Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |