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MATLOCK LONDON

Learn more about MATLOCK LONDON. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MICHELIN HOUSE THIRD FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD

MATLOCK LONDON on the map

Company type: Private Unlimited Company
Company number: 00603511
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.25
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company MATLOCK LONDON is a Private Unlimited Company, registration number 00603511, established in United Kingdom on the 25. April 1958. The company is now active. The company has been in business for 58 years and 7 months. This company used to be called MATLOCK BANK LIMITED. The company is based on MICHELIN HOUSE THIRD FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD. Business of the company MATLOCK LONDON by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR CHRISTOPH HAMMER" from the 2015.10.28. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.17. We do not have any information about the company MATLOCK LONDON being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPH HAMMER
Form type: AP01
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR SALLY NILSSON
Form type: TM01
Date: 2015.10.28
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.05.29
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.06.19
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CURREXT FROM 31/12/2013 TO 28/02/2014
Form type: AA01
Date: 2013.10.07
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET, LONDON, W1S 4PD
Form type: AD01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRADFORD
Form type: TM01
Date: 2012.12.14
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 30/09/2011
Form type: CH01
Date: 2011.10.11
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR HASSANALI VELLANI
Form type: TM01
Date: 2011.02.21
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI / 01/12/2009
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS. SALLY CLARE NILSSON / 01/12/2009
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 01/12/2009
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADFORD / 01/12/2009
Form type: CH01
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 01/12/2009
Form type: CH03
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADFORD / 10/07/2009
Form type: 288c
Date: 2009.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADFORD / 10/07/2009
Form type: 288c
Date: 2009.07.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET, LONDON, W1S 4PD, UNITED KINGDOM
Form type: 287
Date: 2008.11.27
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, FOURTH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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DIRECTOR APPOINTED MISS SALLY CLARE NILSSON
Form type: 288a
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR RACHAEL CONVERY
Form type: 288b
Date: 2008.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CONVERY / 10/03/2008
Form type: 288c
Date: 2008.03.17
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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NC DEC ALREADY ADJUSTED 17/08/07
Form type: RES05
Date: 2007.08.24
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£ NC 150000000/149500000, 17/08/07
Form type: 122
Date: 2007.08.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.15
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.08.09
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.08.09
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.08.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.08.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.09
Child documents:
Document type: ANNOTATION
Date: 2007.08.09
Form type: RES02
Document description: REREG OTHER 08/08/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
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COMPANY NAME CHANGED, MATLOCK BANK LIMITED, CERTIFICATE ISSUED ON 14/05/07
Form type: CERTNM
Date: 2007.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.03

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Company directors and board members:

JOHN DAVID DRURY (current)
Secretary, SOLICITOR, 2007.04.30
MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
JOHN DAVID DRURY (current)
Director, SOLICITOR, 2007.04.30
MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
CHRISTOPH HAMMER (current)
Director, CHIEF LEGAL OFFICER, 2015.10.28
MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD , LONDON
SW3 6RD
STEPHEN RICHARD LEE (resigned)
Secretary, 1992.08.17 - 2006.04.13
36 SUMMERFIELD WEST FARM AVENUE , ASHTEAD
KT21 2LF, SURREY
STEVEN ROY SPARROW (resigned)
Secretary, 2006.04.13 - 2007.04.30
19 SOUTH DRIVE CHEAM , SUTTON
SM2 7PH, SURREY
JUSTIN BRADFORD (resigned)
Director, ACCOUNTANT, 2007.07.09 - 2007.08.07
313 EWELL ROAD , SURBITON
KT6 7BX, SURREY
JUSTIN BRADFORD (resigned)
Director, ACCOUNTANT, 2007.08.07 - 2012.12.14
FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET , LONDON
W1S 4PD
LOUIS IGNATZ MARIA BRENNINKMEIJER (resigned)
Director, MERCHANT, 2002.03.04 - 2002.05.28
SENNEBERG JEAN MONNETLAAN , B-1804 VILVOORDE
FOREIGN, BELGIUM
NICOLAAS LUDGERUS BRENNINKMEIJER (resigned)
Director, MERCHANT, 1992.08.17 - 1997.12.10
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
PATRICK EWALDUS CONRAD BRENNINKMEIJER (resigned)
Director, MERCHANT, 2002.08.19 - 2003.12.31
GRAFENAU 10 , CH 6310 ZUG
SWITZERLAND
STANISLAUS HUGO MARIA BRENNINKMEIJER (resigned)
Director, MERCHANT, 2004.01.02 - 2007.04.30
GRAFENAUWEG 10 , ZUG
CH 6301
SWITZERLAND
CLEMENS ERNST BRENNINKMEYER (resigned)
Director, MERCHANT, 1992.08.17 - 1998.01.24
HEREFORD HOUSE NORTH ROW , LONDON
W1R 1DE
EDWIN ALPHONS MARIA BRENNINKMEYER (resigned)
Director, MERCHANT, 1992.08.17 - 1997.12.10
HEREFORD HOUSE NORTH ROW , LONDON
W1R 1DE
ELMAR BRENNINKMEYER (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1994.07.28
HEREFORD HOUSE NORTH ROW , LONDON
W1R 1DE
MARK CONRAD LOUIS BRENNINKMEYER (resigned)
Director, MERCHANT, 2002.06.13 - 2007.04.30
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
MARK CONRAD LOUIS BRENNINKMEYER (resigned)
Director, MERCHANT, 1995.09.29 - 1997.12.10
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
MARTINUS BERNARDUS BRENNINKMEYER (resigned)
Director, MERCHANT, 1992.08.17 - 2002.03.04
1018 VN AMSTERDAM , WEESPERSTRAAT 113
HOLLAND
ROBERT GUNTER BRENNINKMEYER (resigned)
Director, MERCHANT, 1992.08.17 - 1996.01.31
HEREFORD HOUSE NORTH ROW , LONDON
W1R 1DE
DAVID JOHN BURNSTONE (resigned)
Director, COMPANY DIRECTOR, 1993.08.17 - 2007.04.30
3 EASTVILLE AVENUE , LONDON
NW11 0HD
JOHN WALLACE CARTWRIGHT (resigned)
Director, INVESTMENT MANAGER, 2002.01.29 - 2007.04.30
16 MILLFIELD , BERKHAMSTED
HP4 2PB, HERTFORDSHIRE
RACHAEL VICTORIA CONVERY (resigned)
Director, SOLICITOR, 2007.08.27 - 2008.04.04
APT 39 77 RUE DU FAUBOURG SAINT DENIS , PARIS
F-75010
FRANCE
RACHAEL VICTORIA CONVERY (resigned)
Director, SOLICITOR, 2007.04.30 - 2007.08.07
FLAT 10 130-138 PLOUGH ROAD , LONDON
SW11 2AA
HECTOR CUELLAR (resigned)
Director, EXECUTIVE, 2003.09.25 - 2006.01.04
6309 NORTH 16TH AVENUE , PHOENIX
FOREIGN, ARIZONA 85015
UNITED STATES
WILLIAM DALLAS (resigned)
Director, BANKER, 1994.02.28 - 2002.07.11
MERRYBELLE SHENSTONE HILL GRAVEL PATH , BERKHAMSTED
HP4 2PA, HERTFORDSHIRE
MARTIN ROBERT ANTHONY DUFFY (resigned)
Director, COMPANY DIRECTOR, 1993.08.17 - 2000.12.31
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
SALLY CLARE NILSSON (resigned)
Director, LAWYER, 2008.04.04 - 2015.10.28
MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
ROBERT JOHN OWEN (resigned)
Director, BANKER, 2001.07.01 - 2006.05.02
HAWTHORN HOUSE MAIDENSGROVE , HENLEY ON THAMES
RG9 6EZ
GERRIT JAN MARTINUS PIETERS (resigned)
Director, ACCOUNTANT, 2004.01.02 - 2007.04.30
WIELEWAAL 30 , CASTRICUM
1902 KG
THE NETHERLANDS
ROBERT CHARLES RAYMENT (resigned)
Director, BANKER, 2004.05.12 - 2007.04.30
7 HOLM GROVE , HILLINGTON
UB10 9LZ, MIDDLESEX
HASSANALI ANDREW SHAMS-UD-DIN VELLANI (resigned)
Director, LAWYER, 2007.08.27 - 2011.02.17
FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET , LONDON
W1S 4PD
HASSANALI ANDREW SHAMS-UD-DIN VELLANI (resigned)
Director, LAWYER, 2007.04.30 - 2007.08.07
36C ZUGERBERGSTRASSE , ZUG
CH-630, CH-3600
SWITZERLAND

Companies near to MATLOCK LONDON

Information about the Private Unlimited Company MATLOCK LONDON has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data