There are 7 professionals named Matthew Allen in our records. Additionally our records show 406 filings mentioning a professional named Matthew Allen. Agewise they range from the youngest being 38 to the oldest being 48 years old. Below you will find short descriptions of three of the 7 people sharing the Matthew Allen name we have data about. Complete info can be found on this page.

Matthew John Allen, of Kaplas (Uk) Limited (Suite 100, 25 Upper Brook Street, W1K 7QD, London) is a 44-year-old director that can be found in 267 filings. This British national worked for 38 companies, at the Kaplas (Uk) Limited, at the Headway Investments, at the Knightsbridge Securities Limited, and at the Properties And Resorts Investments Ltd. This director worked with Abdullah Mohamed Attalah Elsayed Zidan in Bespoke Uk Eb Limited, Alasdair Montgomerie Steele in Bespoke Uk Eb Limited, Richard Jeremy Bernard Sibley, Joseph Mcburney, Janet Treacy Paterson.

We also have information about another professional named Matthew John Allen at DirectorStats.co.uk (born in 1972). This British citizen's employment history includes being employed as a director at Enhance Group (Uk) Limited (Suite 1.2 First Floor, 5 Old Bailey, W1K 7QD, London). Since the appointment on the 18th of August 2014 we found 74 filings concerning this manager in the categories: officers (termination), officers (termination), and officers (termination).

Finally there is Matthew John Allen who is mentioned 10 times in official filings. Matthew John Allen worked at Professional Trust Company (Uk) Limited (25 Upper Brook Street, W1K 7QD, London), and held the position of secretary.

Matthew John Allen, Company Secretary from London

Former Director at:
Kaplas (Uk) Limited
Occupation: Company Secretary
Appointment Date: Mon, 26th Sep 2011
Resignation Date: Thu, 1st May 2014
Address: Suite 100
London

W1K 7QD
United Kingdom
Date of Incorporation: Tue, 27th Nov 2001
About
Name: Matthew John Allen
Date of Birth: December 1972
Age: 44
Nationality: British
Country of residence: England
Address: London
United Kingdom
W1K 7QD
Update: 2017-04-19
Work History
Company name Role From To
Kaplas (Uk) Limited director 26 September 2011 1 May 2014
Headway Investments director 26 September 2011 30 June 2015
Knightsbridge Securities Limited director 26 September 2011 1 May 2014
Properties And Resorts Investments Ltd director 26 September 2011 1 May 2014
Tavistock Corporation Limited director 26 September 2011 1 May 2014
Wansford Limited director 26 September 2011 1 May 2014
Harval Holding Limited director 26 September 2011 1 February 2012
Maskali Limited director 26 September 2011 1 May 2014
Plastic Solutions Limited director 26 September 2011 20 July 2012
Mayfair Intertrade Limited director 26 September 2011 1 May 2014
Britannia Consulting Limited director 26 September 2011 1 May 2014
Lift System Limited director 26 September 2011 31 August 2015
Saxon Securities Limited director 26 September 2011 1 May 2014
Strand Securities Limited director 26 September 2011 1 May 2014
Mcr Investment Limited director 26 September 2011 20 February 2017
Navistar Defense U.k. Limited director 6 April 2010 31 March 2011
Marle (Uk) Limited director 1 April 2010 31 March 2011
Citco Management (Uk) Limited director 1 April 2010 31 March 2011
Citco London Limited director 1 April 2010 31 March 2011
Marle Nominees Limited director 1 April 2010 31 March 2011
Bumper 3 Finance PLC director 3 December 2008 31 March 2011
Bumper 3 Finance Holdings Limited director 3 December 2008 31 March 2011
Citco Management (Uk) Limited secretary 16 September 2008 31 March 2011
Nghfour Limited secretary 5 July 2007 16 May 2008
Fallan Trustees Limited secretary 25 June 2007 16 May 2008
Spartan Trustees Limited secretary 25 June 2007 16 May 2008
Leaside Properties Limited director 27 June 2003 16 May 2008
Bespoke Uk Eb Limited director 15 December 2011 current
Andstreymis Limited director 20 October 2011 current
Oxhauth Limited director 30 September 2011 current
Vinultra Limited director 26 September 2011 current
City & Suites Ltd director 26 September 2011 current
Farimond Trustees (2008) Limited director 26 September 2011 current
Silva Corporation Limited director 26 September 2011 current
St James's Securities Limited director 26 September 2011 current
Orion Ifp Ltd director 26 September 2011 current
Mayfair Securities Limited director 26 September 2011 current
Mayfair Consultants Limited director 26 September 2011 current
Kaplas (Uk) Limited
Incorporation date: 2001-11-27
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Filings (free download)
Mr Matthew John Allen was appointed as a director on 29th September 2011
pdf (2 pages)
On 1st May 2014 Matthew John Allen ceased to be a director.
pdf (1 page)
Headway Investments
Incorporation date: 1997-03-27
Category: Private Unlimited Company
Address: 3rd Floor
11-12 St. James's Square
London
UNITED KINGDOM
SW1Y 4LB
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 03341341
Incorporation date: Thu, 27th Mar 1997
Appointed: Mon, 26th Sep 2011
Resigned: Tue, 30th Jun 2015
Occupation: Company Secretary
Filings (free download)
Mr Matthew John Allen was appointed as a director on 27th September 2011
pdf (2 pages)
On 30th June 2015 Matthew John Allen ceased to be a director.
pdf (1 page)
Knightsbridge Securities Limited
Incorporation date: 2005-08-02
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 05525154
Incorporation date: Tue, 2nd Aug 2005
Appointed: Mon, 26th Sep 2011
Resigned: Thu, 1st May 2014
Occupation: Company Secretary
Filings (free download)
On September 29, 2011 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Matthew John Allen director appointment termination on May 1, 2014
pdf (1 page)
Properties And Resorts Investments Ltd
Incorporation date: 1999-09-08
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 70100 - Activities of head offices
Company number: 03837901
Incorporation date: Wed, 8th Sep 1999
Appointed: Mon, 26th Sep 2011
Resigned: Thu, 1st May 2014
Occupation: Company Secretary
Filings (free download)
Mr Matthew John Allen was appointed as a director on 29th September 2011
pdf (2 pages)
Director's appointment terminated on 1st May 2014: Matthew John Allen
pdf (1 page)
Tavistock Corporation Limited
Incorporation date: 2002-07-09
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
82990 - Other business support service activities n.e.c.
Company number: 04481073
Incorporation date: Tue, 9th Jul 2002
Appointed: Mon, 26th Sep 2011
Resigned: Thu, 1st May 2014
Occupation: Company Secretary
Filings (free download)
New director appointment on 2011/09/29: Mr Matthew John Allen
pdf (2 pages)
On 2014/05/01 Matthew John Allen ceased to be a director.
pdf (1 page)
Wansford Limited
Incorporation date: 1996-11-07
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 03274928
Incorporation date: Thu, 7th Nov 1996
Appointed: Mon, 26th Sep 2011
Resigned: Thu, 1st May 2014
Occupation: Company Secretary
Filings (free download)
New director appointment on 2011/09/29: Mr Matthew John Allen
pdf (2 pages)
Director's appointment terminated on 2014/05/01: Matthew John Allen
pdf (1 page)
Harval Holding Limited
Incorporation date: 2004-08-05
Category: Private Limited Company
Address: 5th Floor
86 Jermyn Street
London
SW1Y 6AW
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 05197971
Incorporation date: Thu, 5th Aug 2004
Appointed: Mon, 26th Sep 2011
Resigned: Wed, 1st Feb 2012
Occupation: Company Secretary
Filings (free download)
New director appointment on Tuesday 27th September 2011: Mr Matthew John Allen
pdf (2 pages)
Matthew Allen director appointment termination on Friday 10th February 2012
pdf (1 page)
Maskali Limited
Incorporation date: 2005-11-02
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 05610124
Incorporation date: Wed, 2nd Nov 2005
Appointed: Mon, 26th Sep 2011
Resigned: Thu, 1st May 2014
Occupation: Company Secretary
Filings (free download)
Mr Matthew John Allen was appointed as a director on 29th September 2011
pdf (2 pages)
Director's appointment terminated on 1st May 2014: Matthew John Allen
pdf (1 page)
Plastic Solutions Limited
Incorporation date: 2005-12-14
Category: Private Limited Company
Address: Prospect House
11-13 Lonsdale Gardens
Tunbridge Wells
TN1 1NU
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 05653852
Incorporation date: Wed, 14th Dec 2005
Appointed: Mon, 26th Sep 2011
Resigned: Fri, 20th Jul 2012
Occupation: Company Secretary
Filings (free download)
On September 27, 2011 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Matthew Allen director appointment termination on August 6, 2012
pdf (1 page)
Mayfair Intertrade Limited
Incorporation date: 2005-08-02
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 05525151
Incorporation date: Tue, 2nd Aug 2005
Appointed: Mon, 26th Sep 2011
Resigned: Thu, 1st May 2014
Occupation: Company Secretary
Filings (free download)
On September 29, 2011 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Termination of Matthew John Allen's appointment as a director on May 1, 2014
pdf (1 page)
Britannia Consulting Limited
Incorporation date: 2005-08-02
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 05525056
Incorporation date: Tue, 2nd Aug 2005
Appointed: Mon, 26th Sep 2011
Resigned: Thu, 1st May 2014
Occupation: Company Secretary
Filings (free download)
New director appointment on Tuesday 27th September 2011: Mr Matthew John Allen
pdf (2 pages)
Termination of Matthew John Allen's appointment as a director on Thursday 1st May 2014
pdf (1 page)
Lift System Limited
Incorporation date: 1999-11-30
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 03885889
Incorporation date: Tue, 30th Nov 1999
Appointed: Mon, 26th Sep 2011
Resigned: Mon, 31st Aug 2015
Occupation: Company Secretary
Filings (free download)
On Thu, 29th Sep 2011 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
On Mon, 31st Aug 2015 Matthew John Allen ceased to be a director.
pdf (1 page)
Saxon Securities Limited
Incorporation date: 2003-04-15
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
82990 - Other business support service activities n.e.c.
Company number: 04735202
Incorporation date: Tue, 15th Apr 2003
Appointed: Mon, 26th Sep 2011
Resigned: Thu, 1st May 2014
Occupation: Company Secretary
Filings (free download)
New director appointment on Thursday 29th September 2011: Mr Matthew John Allen
pdf (2 pages)
Termination of Matthew John Allen's appointment as a director on Thursday 1st May 2014
pdf (1 page)
Strand Securities Limited
Incorporation date: 2005-08-02
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 05525164
Incorporation date: Tue, 2nd Aug 2005
Appointed: Mon, 26th Sep 2011
Resigned: Thu, 1st May 2014
Occupation: Company Secretary
Filings (free download)
On Thu, 29th Sep 2011 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Director's appointment terminated on Thu, 1st May 2014: Matthew John Allen
pdf (1 page)
Mcr Investment Limited
Incorporation date: 2003-04-15
Category: Private Limited Company
Address: Nwms Center 31 Southampton Row
Office 3.11, 3rd Floor
London
UNITED KINGDOM
WC1B 5HJ
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 04735213
Incorporation date: Tue, 15th Apr 2003
Appointed: Mon, 26th Sep 2011
Resigned: Mon, 20th Feb 2017
Occupation: Company Secretary
Filings (free download)
Mr Matthew John Allen was appointed as a director on 27th September 2011
pdf (2 pages)
Director's appointment terminated on 20th February 2017: Matthew John Allen
pdf (1 page)
Navistar Defense U.k. Limited
Incorporation date: 2009-03-19
Category: Private Limited Company
Address: 7 Albemarle Street
London
W1S 4HQ
United Kingdom
Standard Industrial Classification: 29320 - Manufacture of other parts and accessories for motor vehicles
Company number: 06852578
Incorporation date: Thu, 19th Mar 2009
Appointed: Tue, 6th Apr 2010
Resigned: Thu, 31st Mar 2011
Occupation: Company Secretary
Filings (free download)
New director appointment on Tuesday 4th May 2010: Mr Matthew Allen
pdf (2 pages)
Termination of Matthew Allen's appointment as a director on Monday 18th April 2011
pdf (1 page)
Marle (Uk) Limited
Incorporation date: 2002-02-01
Category: Private Limited Company
Address: 7 Albemarle Street
London

W1S 4HQ
United Kingdom
Standard Industrial Classification: 64999 - Financial intermediation not elsewhere classified
Company number: 04365369
Incorporation date: Fri, 1st Feb 2002
Appointed: Thu, 1st Apr 2010
Resigned: Thu, 31st Mar 2011
Occupation: Company Secretary
Filings (free download)
New director appointment on Tuesday 6th April 2010: Matthew Allen
pdf (2 pages)
Matthew Allen director appointment termination on Friday 1st April 2011
pdf (1 page)
Citco Management (Uk) Limited
Incorporation date: 1991-10-23
Category: Private Limited Company
Address: 7 Albemarle Street
London

W1S 4HQ
United Kingdom
Standard Industrial Classification: 64999 - Financial intermediation not elsewhere classified
Company number: 02656801
Incorporation date: Wed, 23rd Oct 1991
Appointed: Thu, 1st Apr 2010
Resigned: Thu, 31st Mar 2011
Occupation: Company Secretary
Filings (free download)
On Thursday 18th September 2008 Secretary appointed matthew allen
pdf (2 pages)
New director appointment on Tuesday 6th April 2010: Matthew Allen
pdf (2 pages)
On Thursday 29th July 2010 Mr Matthew Allen secretary's details were changed
pdf (1 page)
Matthew Allen secretary appointment termination on Friday 1st April 2011
pdf (1 page)
Matthew Allen director appointment termination on Friday 1st April 2011
pdf (1 page)
Annual return made up to Thursday 30th July 2009
pdf (4 pages)
Citco London Limited
Incorporation date: 1999-07-29
Category: Private Limited Company
Address: 7 Albemarle Street
London

W1S 4HQ
United Kingdom
Standard Industrial Classification: 64999 - Financial intermediation not elsewhere classified
Company number: 03818926
Incorporation date: Thu, 29th Jul 1999
Appointed: Thu, 1st Apr 2010
Resigned: Thu, 31st Mar 2011
Occupation: Company Secretary
Filings (free download)
On Tue, 6th Apr 2010 Matthew Allen was appointed as a director.
pdf (2 pages)
Director's appointment terminated on Fri, 1st Apr 2011: Matthew Allen
pdf (1 page)
Marle Nominees Limited
Incorporation date: 2002-02-06
Category: Private Limited Company
Address: 7 Albemarle Street
London

W1S 4HQ
United Kingdom
Standard Industrial Classification: 64999 - Financial intermediation not elsewhere classified
Company number: 04367557
Incorporation date: Wed, 6th Feb 2002
Appointed: Thu, 1st Apr 2010
Resigned: Thu, 31st Mar 2011
Occupation: Company Secretary
Filings (free download)
Matthew Allen was appointed as a director on 2010-04-06
pdf (2 pages)
Matthew Allen director appointment termination on 2011-04-01
pdf (1 page)
Bumper 3 Finance PLC
Incorporation date: 2008-10-02
Category: Public Limited Company
Address: 6th Floor 25
Farringdon Street
London
EC4A 4AB
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 06713947
Incorporation date: Thu, 2nd Oct 2008
Appointed: Wed, 3rd Dec 2008
Resigned: Thu, 31st Mar 2011
Occupation: Company Secretary
Filings (free download)
On Wednesday 10th December 2008 Director appointed matthew allen
pdf (3 pages)
On Thursday 1st October 2009 Matthew Allen director's details were changed
pdf (2 pages)
On Saturday 2nd October 2010 Mr Matthew Allen director's details were changed
pdf (2 pages)
Termination of Matthew Allen's appointment as a director on Friday 1st April 2011
pdf (1 page)
Accounting reference date extended from 31/10/2009 to 31/12/2009
pdf (1 page)
Bumper 3 Finance Holdings Limited
Incorporation date: 2008-10-02
Category: Private Limited Company
Address: 6th Floor 25
Farringdon Street
London
EC4A 4AB
United Kingdom
Standard Industrial Classification: 70100 - Activities of head offices
Company number: 06713936
Incorporation date: Thu, 2nd Oct 2008
Appointed: Wed, 3rd Dec 2008
Resigned: Thu, 31st Mar 2011
Occupation: Company Secretary
Filings (free download)
On Wed, 10th Dec 2008 Director appointed matthew allen
pdf (3 pages)
On Thu, 1st Oct 2009 Matthew Allen director's details were changed
pdf (2 pages)
On Sat, 2nd Oct 2010 Mr Matthew Allen director's details were changed
pdf (2 pages)
On Fri, 1st Apr 2011 Matthew Allen ceased to be a director.
pdf (1 page)
Accounting reference date extended from 31/10/2009 to 31/12/2009
pdf (1 page)
Citco Management (Uk) Limited
Incorporation date: 1991-10-23
Category: Private Limited Company
Address: 7 Albemarle Street
London

W1S 4HQ
United Kingdom
Standard Industrial Classification: 64999 - Financial intermediation not elsewhere classified
Company number: 02656801
Incorporation date: Wed, 23rd Oct 1991
Appointed: Tue, 16th Sep 2008
Resigned: Thu, 31st Mar 2011
Occupation:
Filings (free download)
On Thursday 18th September 2008 Secretary appointed matthew allen
pdf (2 pages)
New director appointment on Tuesday 6th April 2010: Matthew Allen
pdf (2 pages)
On Thursday 29th July 2010 Mr Matthew Allen secretary's details were changed
pdf (1 page)
Matthew Allen secretary appointment termination on Friday 1st April 2011
pdf (1 page)
Matthew Allen director appointment termination on Friday 1st April 2011
pdf (1 page)
Annual return made up to Thursday 30th July 2009
pdf (4 pages)
Nghfour Limited
Incorporation date: 1998-07-09
Category: Private Limited Company
Address: The Limes
40 East Street
Havant
PO9 1AQ
United Kingdom
Standard Industrial Classification: 96090 - Other service activities not elsewhere classified
Company number: 03595356
Incorporation date: Thu, 9th Jul 1998
Appointed: Thu, 5th Jul 2007
Resigned: Fri, 16th May 2008
Occupation:
Filings (free download)
On 2008/07/09 Appointment terminated secretary matthew allen
pdf (1 page)
Annual return drawn up to 2007/08/08 with complete member list
pdf (2 pages)
Fallan Trustees Limited
Incorporation date: 2007-06-25
Category: Private Limited Company
Address: 147 Satchell Lane
Hamble
Southampton
SO31 4HP
United Kingdom
Standard Industrial Classification: 96090 - Other service activities not elsewhere classified
Company number: 06292056
Incorporation date: Mon, 25th Jun 2007
Appointed: Mon, 25th Jun 2007
Resigned: Fri, 16th May 2008
Occupation:
Filings (free download)
On Tue, 1st Jul 2008 Appointment terminated secretary matthew allen
pdf (1 page)
Accounting reference date shortened from 30/06/08 to 31/03/08
pdf (1 page)
Spartan Trustees Limited
Incorporation date: 2007-06-25
Category: Private Limited Company
Address: 147 Satchell Lane
Hamble
Southampton
SO31 4HP
United Kingdom
Standard Industrial Classification: 96090 - Other service activities not elsewhere classified
Company number: 06290608
Incorporation date: Mon, 25th Jun 2007
Appointed: Mon, 25th Jun 2007
Resigned: Fri, 16th May 2008
Occupation:
Filings (free download)
On 2008/07/01 Appointment terminated secretary matthew allen
pdf (1 page)
Accounting reference date shortened from 30/06/08 to 31/03/08
pdf (1 page)
Leaside Properties Limited
Incorporation date: 1998-05-06
Category: Private Limited Company
Address: 15 Northfields Prospect
Northfields
London
SW18 1PE
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 03558231
Incorporation date: Wed, 6th May 1998
Appointed: Fri, 27th Jun 2003
Resigned: Fri, 16th May 2008
Occupation: Administrator
Filings (free download)
On Wednesday 9th July 2008 Appointment terminated director matthew allen
pdf (2 pages)
Annual return made up to Monday 14th July 2003
pdf (6 pages)
Delivery ext'd 3 mth 31/12/02
pdf (1 page)
Annual return made up to Thursday 13th May 2004
pdf (6 pages)
Delivery ext'd 3 mth 31/12/03
pdf (1 page)
Annual return made up to Friday 10th June 2005
pdf (2 pages)
Delivery ext'd 3 mth 31/12/04
pdf (1 page)
Annual return made up to Tuesday 23rd May 2006
pdf (2 pages)
Annual return made up to Wednesday 20th June 2007
pdf (2 pages)
Bespoke Uk Eb Limited
Incorporation date: 2011-12-13
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
82990 - Other business support service activities n.e.c.
Company number: 07880253
Incorporation date: Tue, 13th Dec 2011
Appointed: Thu, 15th Dec 2011
Occupation: Chartered Secretary
Filings (free download)
Mr Matthew John Allen was appointed as a director on 19th December 2011
pdf (2 pages)
Andstreymis Limited
Incorporation date: 2011-10-20
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 64209 - Activities of other holding companies n.e.c.
Company number: 07817525
Incorporation date: Thu, 20th Oct 2011
Appointed: Thu, 20th Oct 2011
Occupation: Company Secretary
Filings (free download)
Oxhauth Limited
Incorporation date: 2001-08-03
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 96090 - Other service activities not elsewhere classified
82990 - Other business support service activities not elsewhere classified
Company number: 04264827
Incorporation date: Fri, 3rd Aug 2001
Appointed: Fri, 30th Sep 2011
Occupation: Company Secretary
Filings (free download)
New director appointment on 2011/10/11: Mr Matthew John Allen
pdf (2 pages)
Vinultra Limited
Incorporation date: 2009-03-04
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 06837098
Incorporation date: Wed, 4th Mar 2009
Appointed: Mon, 26th Sep 2011
Occupation: Company Secretary
Filings (free download)
New director appointment on 2011/09/29: Mr Matthew John Allen
pdf (2 pages)
City & Suites Ltd
Incorporation date: 2000-11-03
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
UNITED KINGDOM
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 04101915
Incorporation date: Fri, 3rd Nov 2000
Appointed: Mon, 26th Sep 2011
Occupation: Company Secretary
Filings (free download)
New director appointment on 2011/09/27: Mr Matthew John Allen
pdf (2 pages)
Farimond Trustees (2008) Limited
Incorporation date: 2009-05-22
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
UNITED KINGDOM
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 06914124
Incorporation date: Fri, 22nd May 2009
Appointed: Mon, 26th Sep 2011
Occupation: Company Secretary
Filings (free download)
Mr Matthew John Allen was appointed as a director on 2011-09-27
pdf (2 pages)
Silva Corporation Limited
Incorporation date: 2007-06-21
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 06289298
Incorporation date: Thu, 21st Jun 2007
Appointed: Mon, 26th Sep 2011
Occupation: Company Secretary
Filings (free download)
New director appointment on Tuesday 27th September 2011: Mr Matthew John Allen
pdf (2 pages)
St James's Securities Limited
Incorporation date: 2007-04-23
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 06223217
Incorporation date: Mon, 23rd Apr 2007
Appointed: Mon, 26th Sep 2011
Occupation: Company Secretary
Filings (free download)
On September 27, 2011 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Orion Ifp Ltd
Incorporation date: 2006-07-27
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 05889108
Incorporation date: Thu, 27th Jul 2006
Appointed: Mon, 26th Sep 2011
Occupation: Company Secretary
Filings (free download)
Mr Matthew John Allen was appointed as a director on 27th September 2011
pdf (2 pages)
Mayfair Securities Limited
Incorporation date: 2005-08-02
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 05525050
Incorporation date: Tue, 2nd Aug 2005
Appointed: Mon, 26th Sep 2011
Occupation: Company Secretary
Filings (free download)
Mr Matthew John Allen was appointed as a director on 27th September 2011
pdf (2 pages)
Mayfair Consultants Limited
Incorporation date: 2007-04-23
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
82990 - Other business support service activities n.e.c.
Company number: 06223225
Incorporation date: Mon, 23rd Apr 2007
Appointed: Mon, 26th Sep 2011
Occupation: Company Secretary
Filings (free download)
New director appointment on Tuesday 27th September 2011: Mr Matthew John Allen
pdf (2 pages)
Coworkers
Name Occupation From To
Bespoke Uk Eb Limited
Abdullah Mohamed Attalah Elsayed Zidan Company Director Thu, 15th Dec 2011  
Alasdair Montgomerie Steele Solicitor Tue, 13th Dec 2011 Thu, 15th Dec 2011
Richard Jeremy Bernard Sibley Company Director Thu, 15th Dec 2011 Mon, 1st Oct 2012
Andstreymis Limited
Richard Jeremy Bernard Sibley Director Thu, 20th Oct 2011 Mon, 1st Oct 2012
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Oxhauth Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Janet Treacy Paterson Company Director Mon, 1st Oct 2012  
Richard Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Scott Anthony Baillie Accountant Fri, 12th Nov 2010 Fri, 30th Sep 2011
Orion Ifp Ltd
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Saxon Securities Limited
Richard James Davies Director Thu, 1st May 2014  
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
Richard Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Strand Securities Limited
Richard Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
Richard James Davies Director Thu, 1st May 2014  
Mcr Investment Limited
Veronique Jane Bibi Director Mon, 20th Feb 2017  
Richard Jeremy Bernard Sibley Director Tue, 30th Jun 2009 Mon, 1st Oct 2012
Joseph Mcburney Director Tue, 1st May 2012 Mon, 1st Oct 2012
Kaplas (Uk) Limited
Richard James Davies Director Thu, 1st May 2014  
Richard Jeremy Bernard Sibley Company Direct Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Headway Investments
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
William Robert Hawes Director Tue, 30th Jun 2015  
Richard Jeremy Bernard Sibley Company Director Fri, 9th Feb 2007 Mon, 1st Oct 2012
St James's Securities Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Richard Jeremy Bernard Sibley Company Director Mon, 23rd Apr 2007 Mon, 1st Oct 2012
Knightsbridge Securities Limited
Richard Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
Richard James Davies Director Thu, 1st May 2014  
Properties And Resorts Investments Ltd
Richard Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Richard James Davies Director Thu, 1st May 2014  
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Tavistock Corporation Limited
Richard Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Janet Treacy Paterson Cmopany Director Mon, 1st Oct 2012 Thu, 1st May 2014
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Richard James Davies Director Thu, 1st May 2014  
Wansford Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
Richard Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Richard James Davies Director Thu, 1st May 2014  
Mayfair Securities Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Richard Jeremy Bernard Sibley Company Director Tue, 30th Jun 2009 Mon, 1st Oct 2012
Harval Holding Limited
Richard Jeremy Bernard Sibley Company Direct Wed, 23rd Jan 2008 Wed, 1st Feb 2012
Thomas Lane Business Consultant Wed, 1st Feb 2012 Thu, 30th Jun 2016
Mayfair Consultants Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Richard Jeremy Bernard Sibley Company Director Mon, 23rd Apr 2007 Mon, 1st Oct 2012
Maskali Limited
Richard Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Kaplas (Uk) Limited
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
Maskali Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
Richard James Davies Director Thu, 1st May 2014  
Plastic Solutions Limited
Deborah Jane Taylor Director Fri, 20th Jul 2012  
Antonios Lakkotripis Private Employee Fri, 20th Jul 2012 Fri, 20th Sep 2013
Richard Jeremy Bernard Sibley Company Director Sun, 31st Dec 2006 Fri, 20th Jul 2012
Mayfair Intertrade Limited
Richard Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Richard James Davies Director Thu, 1st May 2014  
Vinultra Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Richard Jeremy Bernard Sibley Company Director Wed, 4th Mar 2009 Mon, 1st Oct 2012
City & Suites Ltd
Richard Jeremy Bernard Sibley Company Direct Fri, 31st Mar 2006 Mon, 1st Oct 2012
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Scott Anthony Baillie Chartered Accountant Tue, 1st Dec 2009 Fri, 30th Sep 2011
Janet Treacy Paterson Company Director Mon, 1st Oct 2012  
Farimond Trustees (2008) Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Richard Jeremy Bernard Sibley Company Director Tue, 9th Jun 2009 Mon, 1st Oct 2012
Silva Corporation Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Richard Jeremy Bernard Sibley Company Director Thu, 21st Jun 2007 Mon, 1st Oct 2012
Britannia Consulting Limited
Richard Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Janet Treacy Paterson Director Mon, 1st Oct 2012 Thu, 1st May 2014
Richard James Davies Director Thu, 1st May 2014  
Lift System Limited
Richard Jeremy Bernard Sibley Company Director Fri, 31st Mar 2006 Mon, 1st Oct 2012
Scott Anthony Baillie Accountant Fri, 12th Nov 2010 Fri, 30th Sep 2011
Richard James Davies Director Mon, 31st Aug 2015  
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Mon, 31st Aug 2015
Orion Ifp Ltd
Richard Jeremy Bernard Sibley Company Director Fri, 24th Aug 2007 Mon, 1st Oct 2012
Navistar Defense U.k. Limited
Robert Bartholomew Walsh   Tue, 1st Jun 2010 Fri, 17th Apr 2015
James Michael Moran Vice President & Treasurer Thu, 19th Mar 2009 Mon, 31st Aug 2015
Deepak Tigghs Kapur Director Fri, 1st Oct 2010 Fri, 27th Jul 2012
Archie Massicotte President Thu, 19th Mar 2009 Sat, 31st Aug 2013
Simone June Leijon Lawyer Thu, 31st Mar 2011 Sun, 31st Jul 2011
Daniel Ustian Ceo And President Thu, 19th Mar 2009 Fri, 1st Oct 2010
Peter Martijn Bogaard Company Director Fri, 1st May 2009 Tue, 6th Apr 2010
Marle Nominees Limited
Nicholas James Braham Lawyer Wed, 6th Feb 2002 Fri, 6th Dec 2013
Citco Management (Uk) Limited
Shafia Zahoor Accountant Thu, 1st Apr 2010 Sun, 31st Jul 2011
Nicholas James Braham Lawyer Fri, 31st Aug 2001 Fri, 6th Dec 2013
Peter Martijn Bogaard Company Director Mon, 1st Dec 2008 Thu, 1st Apr 2010
Shafia Zahoor   Tue, 18th Mar 2008 Sun, 31st Jul 2011
Jason Saul Stein   Wed, 28th Nov 2007 Thu, 1st Apr 2010
Simone June Leijon Lawyer Fri, 11th Mar 2011 Sun, 31st Jul 2011
Marle (Uk) Limited
Shafia Zahoor Accountant Thu, 1st Apr 2010 Sun, 31st Jul 2011
Simone June Leijon Lawyer Fri, 11th Mar 2011 Sun, 31st Jul 2011
Citco London Limited
Nicholas James Braham Lawyer Thu, 29th Jul 1999 Fri, 6th Dec 2013
Peter Martijn Bogaard Company Director Mon, 1st Dec 2008 Thu, 1st Apr 2010
Simone June Leijon Lawyer Fri, 11th Mar 2011 Sun, 31st Jul 2011
Shafia Zahoor Accountant Thu, 1st Apr 2010 Sun, 31st Jul 2011
Marle (Uk) Limited
Nicholas James Braham Lawyer Fri, 1st Feb 2002 Fri, 6th Dec 2013
Peter Martijn Bogaard Company Director Mon, 1st Dec 2008 Thu, 1st Apr 2010
Marle Nominees Limited
Simone June Leijon Lawyer Fri, 11th Mar 2011 Sun, 31st Jul 2011
Peter Martijn Bogaard Company Director Mon, 1st Dec 2008 Thu, 1st Apr 2010
Shafia Zahoor Accountant Thu, 1st Apr 2010 Sun, 31st Jul 2011
Bumper 3 Finance PLC
Simone June Leijon Lawyer Thu, 31st Mar 2011 Wed, 22nd Jun 2011
Robert Lester Ford Company Director Thu, 2nd Oct 2008 Wed, 3rd Dec 2008
Bumper 3 Finance Holdings Limited
Simone June Leijon Lawyer Thu, 31st Mar 2011 Wed, 22nd Jun 2011
Robert Lester Ford Company Director Thu, 2nd Oct 2008 Wed, 3rd Dec 2008
Citco Management (Uk) Limited
Kate Cummins   Tue, 8th Nov 2005 Tue, 16th Sep 2008
Simone June Leijon Lawyer Fri, 11th Mar 2011 Sun, 31st Jul 2011
Jason Saul Stein   Wed, 28th Nov 2007 Thu, 1st Apr 2010
Shafia Zahoor   Tue, 18th Mar 2008 Sun, 31st Jul 2011
Shafia Zahoor Accountant Thu, 1st Apr 2010 Sun, 31st Jul 2011
Nicholas James Braham Lawyer Fri, 31st Aug 2001 Fri, 6th Dec 2013
Peter Martijn Bogaard Company Director Mon, 1st Dec 2008 Thu, 1st Apr 2010
Kate Cummins Company Secretary Thu, 1st Mar 2007 Mon, 29th Jun 2009
Jan Willem Beers Lawyer Fri, 28th Nov 1997 Sat, 8th Nov 2008
Robert Lester Ford Company Secretary Thu, 1st Mar 2007 Mon, 1st Dec 2008
Nghfour Limited
Jennifer Jayne Fuller Company Director Thu, 9th Jul 1998  
George Richard Fuller   Fri, 16th May 2008  
Martin John Sandle Chartered Accountant Thu, 9th Jul 1998  
Spartan Trustees Limited
Jennifer Jayne Fuller Director Mon, 25th Jun 2007  
George Richard Fuller Director Mon, 25th Jun 2007  
George Richard Fuller   Fri, 16th May 2008  
Fallan Trustees Limited
Jennifer Jayne Fuller   Fri, 16th May 2008  
George Richard Fuller Director Mon, 25th Jun 2007  
Jennifer Jayne Fuller Director Mon, 25th Jun 2007  
Leaside Properties Limited
Jennifer Jayne Fuller Director Fri, 16th May 2008 Mon, 4th Apr 2011
Nathalie Legros Theodoulou Company Administrator Thu, 14th May 1998 Fri, 27th Jun 2003

Matthew John Allen from London

Former Director at:
Enhance Group (Uk) Limited
Occupation: None
Appointment Date: Mon, 18th Aug 2014
Resignation Date: Mon, 18th Aug 2014
Address: Suite 1.2 First Floor
London
ENGLAND
EC4M 7BA
United Kingdom
Date of Incorporation: Mon, 18th Aug 2014
About
Name: Matthew John Allen
Date of Birth: December 1972
Age: 44
Nationality: British
Country of residence: England
Address: London
United Kingdom
W1K 7QD
Update: 2017-04-20
Work History
Company name Role From To
Enhance Group (Uk) Limited director 18 August 2014 18 August 2014
Meghraj Group (Uk) Limited director 9 May 2014 9 May 2014
Browncape Estates Limited director 9 November 2012 23 July 2013
Primewagon (Uk) Limited director 1 March 2017 current
Hero Future Energies Global Ltd director 6 September 2016 current
Exor Investments Limited director 23 June 2016 current
Minerva Fiduciary Services (Uk) Limited director 7 June 2013 current
Professional Trust Company (Uk) Limited director 16 January 2013 current
Stratford Securities Limited director 1 October 2012 current
Ptc Securities Limited director 1 October 2012 current
Ptc Investments Limited director 1 October 2012 current
Ws Investments (Uk) Limited director 1 October 2012 current
Ptc Directors Limited director 1 October 2012 current
Beber Limited director 15 August 2012 current
Forstreymis Limited director 9 July 2012 current
G.b. Property And Concierge Services Limited director 25 May 2012 current
Garfield-bennett Corporate Services Limited director 25 May 2012 current
Enhance Group (Uk) Limited
Incorporation date: 2014-08-18
Category: Private Limited Company
Address: Suite 1.2 First Floor
5 Old Bailey
London
ENGLAND
EC4M 7BA
United Kingdom
Standard Industrial Classification: 66190 - Activities auxiliary to financial intermediation n.e.c.
Filings (free download)
Director's appointment terminated on Mon, 18th Aug 2014: Matthew John Allen
pdf (1 page)
Meghraj Group (Uk) Limited
Incorporation date: 2014-05-09
Category: Private Limited Company
Address: 25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 74990 - Non-trading company
Company number: 09032836
Incorporation date: Fri, 9th May 2014
Appointed: Fri, 9th May 2014
Resigned: Fri, 9th May 2014
Occupation: Director
Filings (free download)
Matthew John Allen director appointment termination on May 9, 2014
pdf (1 page)
Browncape Estates Limited
Incorporation date: 2012-11-09
Category: Private Limited Company
Address: No 1
Lonsdale Gardens
Tunbridge Wells
ENGLAND
TN1 1NU
United Kingdom
Standard Industrial Classification: 68100 - Buying and selling of own real estate
Company number: 08288098
Incorporation date: Fri, 9th Nov 2012
Appointed: Fri, 9th Nov 2012
Resigned: Tue, 23rd Jul 2013
Occupation: Company Secretary
Filings (free download)
Termination of Matthew Allen's appointment as a director on August 12, 2013
pdf (2 pages)
Primewagon (Uk) Limited
Incorporation date: 2017-03-01
Category: Private Limited Company
Address: 25 Upper Brook Street
London
ENGLAND
W1K 7QD
United Kingdom
Standard Industrial Classification: 74990 - Non-trading company
Company number: 10645001
Incorporation date: Wed, 1st Mar 2017
Appointed: Wed, 1st Mar 2017
Occupation: Director
Hero Future Energies Global Ltd
Incorporation date: 2016-08-17
Category: Private Limited Company
Address: 25 Upper Brook Street
Suite 100
London
UNITED KINGDOM
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 10334622
Incorporation date: Wed, 17th Aug 2016
Appointed: Tue, 6th Sep 2016
Occupation: Director
Filings (free download)
On September 6, 2016 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Exor Investments Limited
Incorporation date: 2016-01-18
Category: Private Limited Company
Address: 180 Piccadilly
London
W1J 9HF
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 09957029
Incorporation date: Mon, 18th Jan 2016
Appointed: Thu, 23rd Jun 2016
Occupation: Director
Filings (free download)
Matthew John Allen was appointed as a director on 23rd June 2016
pdf (3 pages)
Minerva Fiduciary Services (Uk) Limited
Incorporation date: 2013-06-07
Category: Private Limited Company
Address: 25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 08561432
Incorporation date: Fri, 7th Jun 2013
Appointed: Fri, 7th Jun 2013
Occupation: Director
Professional Trust Company (Uk) Limited
Incorporation date: 2000-08-14
Category: Private Limited Company
Address: 25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 04052659
Incorporation date: Mon, 14th Aug 2000
Appointed: Wed, 16th Jan 2013
Occupation: Chartered Secretary
Filings (free download)
New secretary appointment on Tue, 29th Nov 2011: Mr Matthew John Allen
pdf (2 pages)
On Fri, 18th Jan 2013 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Stratford Securities Limited
Incorporation date: 2006-03-16
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 05745715
Incorporation date: Thu, 16th Mar 2006
Appointed: Mon, 1st Oct 2012
Occupation: Company Secretary
Filings (free download)
New director appointment on Wednesday 31st October 2012: Mr Matthew John Allen
pdf (2 pages)
Ptc Securities Limited
Incorporation date: 2003-03-02
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 99999 - Dormant Company
82990 - Other business support service activities not elsewhere classified
Company number: 04683457
Incorporation date: Sun, 2nd Mar 2003
Appointed: Mon, 1st Oct 2012
Occupation: Company Director
Filings (free download)
Mr Matthew John Allen was appointed as a director on 2012-10-31
pdf (2 pages)
Ptc Investments Limited
Incorporation date: 2003-03-02
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 99999 - Dormant Company
82990 - Other business support service activities not elsewhere classified
Company number: 04683454
Incorporation date: Sun, 2nd Mar 2003
Appointed: Mon, 1st Oct 2012
Occupation: Company Secretary
Filings (free download)
On October 31, 2012 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Ws Investments (Uk) Limited
Incorporation date: 2012-01-19
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
UNITED KINGDOM
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 07916516
Incorporation date: Thu, 19th Jan 2012
Appointed: Mon, 1st Oct 2012
Occupation: Company Secretary
Filings (free download)
New director appointment on Wednesday 31st October 2012: Mr Matthew John Allen
pdf (2 pages)
Ptc Directors Limited
Incorporation date: 2010-11-01
Category: Private Limited Company
Address: 25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 74990 - Non-trading company
Company number: 07424793
Incorporation date: Mon, 1st Nov 2010
Appointed: Mon, 1st Oct 2012
Occupation: Company Secretary
Filings (free download)
On Wed, 31st Oct 2012 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Beber Limited
Incorporation date: 2012-05-04
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
UNITED KINGDOM
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
82990 - Other business support service activities n.e.c.
Company number: 08058753
Incorporation date: Fri, 4th May 2012
Appointed: Wed, 15th Aug 2012
Occupation: Chartered Secretary
Filings (free download)
New director appointment on Wednesday 15th August 2012: Mr Matthew John Allen
pdf (2 pages)
Forstreymis Limited
Incorporation date: 2012-07-09
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Company number: 08134206
Incorporation date: Mon, 9th Jul 2012
Appointed: Mon, 9th Jul 2012
Occupation: Company Secretary
G.b. Property And Concierge Services Limited
Incorporation date: 2012-05-25
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
82990 - Other business support service activities n.e.c.
Company number: 08082983
Incorporation date: Fri, 25th May 2012
Appointed: Fri, 25th May 2012
Occupation: Chartered Secretary
Garfield-bennett Corporate Services Limited
Incorporation date: 2012-05-25
Category: Private Limited Company
Address: Suite 100
25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
82990 - Other business support service activities n.e.c.
Company number: 08083156
Incorporation date: Fri, 25th May 2012
Appointed: Fri, 25th May 2012
Occupation: Chartered Secretary
Coworkers
Name Occupation From To
Hero Future Energies Global Ltd
Rahul Munjal Company Director Wed, 17th Aug 2016  
Abhimanyu Munjal Company Director Wed, 17th Aug 2016  
Exor Investments Limited
Enrico Vellano Cfo Thu, 23rd Jun 2016  
Marco Benaglia Chief Operating Officer Mon, 18th Jan 2016  
Enhance Group (Uk) Limited
Oliver Peter Mourant Operations Director Mon, 18th Aug 2014  
James Marcus Painter Investment Consultant Mon, 18th Aug 2014  
Meghraj Group (Uk) Limited
Binoy Rakesh Vipin Meghraj Chairman Meghraj Capital Advisors Private Ltd Ind Fri, 9th May 2014  
Minerva Fiduciary Services (Uk) Limited
Daniel Mackelden Director Fri, 7th Jun 2013 Thu, 31st Oct 2013
Tina May Jehan Director Sun, 1st Nov 2015 Thu, 14th Jan 2016
Anantkumar Meghji Pethraj Shah Director Sun, 1st Nov 2015  
Vaishali Reena Shah Director Tue, 18th Oct 2016  
Professional Trust Company (Uk) Limited
Brian Martin Lee Chartered Accountant Tue, 24th Jul 2012 Fri, 5th Apr 2013
Janet Treacy Paterson Accountant Mon, 3rd Apr 2006 Fri, 31st Oct 2014
Anantkumar Meghji Pethraj Shah Director Mon, 13th Oct 2014  
Daniel Mackelden Director Wed, 16th Jan 2013 Thu, 31st Oct 2013
Tina May Jehan Director Mon, 6th Jan 2014 Thu, 14th Jan 2016
Browncape Estates Limited
Daniel Joseph Kennedy   Tue, 23rd Jul 2013  
Richard Williams Director Tue, 23rd Jul 2013  
Janet Treacy Paterson Director Thu, 25th Apr 2013 Tue, 23rd Jul 2013
Ptc Investments Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Ptc Directors Limited
Richard Jeremy Bernard Sibley Company Director Mon, 1st Nov 2010 Mon, 1st Oct 2012
Janet Treacy Paterson Director Tue, 18th Sep 2012 Wed, 5th Jun 2013
Tina May Jehan Director Mon, 6th Jan 2014 Thu, 14th Jan 2016
Daniel Mackelden Director Wed, 5th Jun 2013 Thu, 31st Oct 2013
Joseph Mcburney Director Mon, 7th Nov 2011 Mon, 1st Oct 2012
Ptc Securities Limited
Richard Jeremy Bernard Sibley Company Director Tue, 11th Apr 2006 Mon, 1st Oct 2012
Ws Investments (Uk) Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Ptc Investments Limited
Richard Jeremy Bernard Sibley Company Director Tue, 11th Apr 2006 Mon, 1st Oct 2012
Ws Investments (Uk) Limited
Richard Jeremy Bernard Sibley Company Director Thu, 19th Jan 2012 Mon, 1st Oct 2012
Stratford Securities Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Richard Jeremy Bernard Sibley Company Director Mon, 16th Mar 2009 Mon, 1st Oct 2012
Ptc Investments Limited
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Wed, 1st May 2013
Ptc Securities Limited
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Wed, 1st May 2013
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Beber Limited
Tiziana Marani Company Director Fri, 4th May 2012 Wed, 15th Aug 2012
Joseph Mcburney Company Director Wed, 15th Aug 2012 Mon, 1st Oct 2012
Mauro Morigi Company Director Fri, 4th May 2012 Wed, 15th Aug 2012
Richard Jeremy Bernard Sibley Company Director Wed, 15th Aug 2012 Mon, 1st Oct 2012
Forstreymis Limited
Richard Jeremy Bernard Sibley Director Mon, 9th Jul 2012 Mon, 1st Oct 2012
Joseph Mcburney Director Mon, 9th Jul 2012 Mon, 1st Oct 2012
G.b. Property And Concierge Services Limited
Richard Jeremy Bernard Sibley Company Director Fri, 25th May 2012 Mon, 1st Oct 2012
Joseph Mcburney Company Director Fri, 25th May 2012 Mon, 1st Oct 2012
Garfield-bennett Corporate Services Limited
Richard Jeremy Bernard Sibley Company Director Fri, 25th May 2012 Mon, 1st Oct 2012
Joseph Mcburney Company Director Fri, 25th May 2012 Mon, 1st Oct 2012

Matthew John Allen from London

Secretary at:
Professional Trust Company (Uk) Limited
Appointment Date: Mon, 24th Oct 2011
Address: 25 Upper Brook Street
London

W1K 7QD
United Kingdom
Date of Incorporation: Mon, 14th Aug 2000
About
Name: Matthew John Allen
Address: London
United Kingdom
W1K 7QD
Update: 2017-01-22
Work History
Company name Role From To
Professional Trust Company (Uk) Limited secretary 24 October 2011 current
Professional Trust Company (Uk) Limited
Incorporation date: 2000-08-14
Category: Private Limited Company
Address: 25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 82990 - Other business support service activities not elsewhere classified
Filings (free download)
New secretary appointment on Tue, 29th Nov 2011: Mr Matthew John Allen
pdf (2 pages)
On Fri, 18th Jan 2013 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Coworkers
Name Occupation From To
Professional Trust Company (Uk) Limited
Joseph Mcburney Director Mon, 7th Nov 2011 Mon, 1st Oct 2012
Richard Jeremy Bernard Sibley   Wed, 17th Nov 2010 Mon, 24th Oct 2011
Janet Treacy Paterson Accountant Mon, 3rd Apr 2006 Fri, 31st Oct 2014
Richard Jeremy Bernard Sibley Company Director Wed, 1st Feb 2006 Mon, 1st Oct 2012
Tina May Jehan Director Mon, 6th Jan 2014 Thu, 14th Jan 2016
Brian Martin Lee Chartered Accountant Tue, 24th Jul 2012 Fri, 5th Apr 2013
Daniel Mackelden Director Wed, 16th Jan 2013 Thu, 31st Oct 2013
Anantkumar Meghji Pethraj Shah Director Mon, 13th Oct 2014  

Matthew John Allen, School Teacher from Loughborough

Director at:
Photolux Limited
Occupation: School Teacher
Appointment Date: Mon, 20th Oct 2014
Address: C/o Elverstone Large Ltd Temple Chambers
Coalville

LE67 3QE
United Kingdom
Date of Incorporation: Mon, 20th Oct 2014
About
Name: Matthew John Allen
Date of Birth: March 1976
Age: 41
Nationality: British
Country of residence: United Kingdom
Address: Loughborough
England
LE12 9UF
Leicestershire
Update: 2017-01-29
Work History
Company name Role From To
Photolux Limited director 20 October 2014 current
Photolux Limited
Incorporation date: 2014-10-20
Category: Private Limited Company
Address: C/o Elverstone Large Ltd Temple Chambers
16a Belvoir Road
Coalville
LE67 3QE
United Kingdom
Standard Industrial Classification: 74201 - Portrait photographic activities
Filings (free download)
New director appointment on 2014/10/20: Mr Matthew John Allen
pdf (2 pages)
On 2015/05/22 Mr Matthew John Allen director's details were changed
pdf (2 pages)
Coworkers
Name Occupation From To
Photolux Limited
Andrew Simon Davis Director Mon, 20th Oct 2014 Tue, 21st Oct 2014
Thomas Wilkinson School Teacher Mon, 20th Oct 2014  

Matthew John Allen, Director from Clevedon

Director at:
Preconstruct Limited
Occupation: Director
Appointment Date: Fri, 4th Apr 2003
Address: Old Police Station 6 St Peter's Court
Bristol
UNITED KINGDOM
BS3 4AQ
United Kingdom
Date of Incorporation: Wed, 26th Mar 2003
About
Name: Matthew John Allen
Date of Birth: March 1974
Age: 43
Nationality: British
Country of residence: United Kingdom
Address: Clevedon
England
BS21 7SR
Avon
Update: 2017-01-12
Work History
Company name Role From To
Preconstruct Limited director 4 April 2003 current
Preconstruct Limited
Incorporation date: 2003-03-26
Category: Private Limited Company
Address: Old Police Station 6 St Peter's Court
Bedminster Parade
Bristol
UNITED KINGDOM
BS3 4AQ
United Kingdom
Standard Industrial Classification: 62090 - Other information technology service activities
Filings (free download)
Director and secretary's change of particulars / matthew allen / 28/01/2009
pdf (1 page)
On 2010/01/01 Matthew John Allen director's details were changed
pdf (2 pages)
On 2011/12/01 Matthew John Allen secretary's details were changed
pdf (2 pages)
On 2011/12/01 Matthew John Allen director's details were changed
pdf (2 pages)
On 2011/12/01 Matthew John Allen director's details were changed
pdf (2 pages)
On 2011/12/01 Matthew John Allen secretary's details were changed
pdf (2 pages)
On 2014/03/26 Matthew John Allen secretary's details were changed
pdf (1 page)
On 2014/03/26 Matthew John Allen director's details were changed
pdf (2 pages)
Accounting reference date extended from 31/03/04 to 31/08/04
pdf (1 page)
Annual return drawn up to 2004/04/16 with complete member list
pdf (7 pages)
Annual return drawn up to 2005/07/18 with complete member list
pdf (2 pages)
Annual return drawn up to 2006/05/23 with complete member list
pdf (3 pages)
Annual return drawn up to 2007/04/17 with complete member list
pdf (3 pages)
Annual return drawn up to 2008/06/17 with complete member list
pdf (4 pages)
Annual return drawn up to 2009/05/12 with complete member list
pdf (4 pages)
Shareholder name Number of shares Filing Date
MATTHEW ALLEN 95 shares Fri, 8th Apr 2016
Coworkers
Name Occupation From To
Preconstruct Limited
Paul Tomlinson Management Consultant Mon, 20th Jun 2005 Wed, 7th Jan 2009
Daniel John Tuckett Director Fri, 4th Apr 2003 Fri, 14th Oct 2011

Matthew John Allen, Director from Birmingham

Director at:
Freda's Food Limited
Occupation: Director
Appointment Date: Thu, 13th Mar 2014
Address: Carleton House 266-268 Stratford Road
Solihull

B90 3AD
United Kingdom
Date of Incorporation: Thu, 13th Mar 2014
About
Name: Matthew John Allen
Date of Birth: August 1978
Age: 38
Nationality: British
Country of residence: United Kingdom
Address: Birmingham
United Kingdom
B27 6NS
Update: 2017-04-12
Work History
Company name Role From To
Freda's Food Limited director 13 March 2014 current
The Avenue Food Company Limited director 29 April 2013 current
Cafe Du Van Limited director 29 April 2013 current
Mamh Interiors Limited director 9 February 2011 current
Freda's Food Limited
Incorporation date: 2014-03-13
Category: Private Limited Company
Address: Carleton House 266-268 Stratford Road
Shirley
Solihull
B90 3AD
United Kingdom
Standard Industrial Classification: 56103 - Take-away food shops and mobile food stands
56102 - Unlicensed restaurants and cafes
56210 - Event catering activities
The Avenue Food Company Limited
Incorporation date: 2013-04-29
Category: Private Limited Company
Address: 253 The Avenue
Acocks Green
Birmingham
ENGLAND
B27 6NS
United Kingdom
Company number: 08507742
Incorporation date: Mon, 29th Apr 2013
Appointed: Mon, 29th Apr 2013
Occupation: Business Manager
Cafe Du Van Limited
Incorporation date: 2013-04-29
Category: Private Limited Company
Address: 253 The Avenue
Acocks Green
Birmingham
ENGLAND
B27 6NS
United Kingdom
Company number: 08507802
Incorporation date: Mon, 29th Apr 2013
Appointed: Mon, 29th Apr 2013
Occupation: Business Manager
Mamh Interiors Limited
Incorporation date: 2011-02-09
Category: Private Limited Company
Address: 253 The Avenue
Acocks Green
Birmingham
B27 6NS
United Kingdom
Standard Industrial Classification: 43290 - Other construction installation
Company number: 07522633
Incorporation date: Wed, 9th Feb 2011
Appointed: Wed, 9th Feb 2011
Occupation: Construction Worker
Filings (free download)
Shareholder name Number of shares Filing Date
MATTHEW ALLEN 100 shares Tue, 4th Mar 2014
Coworkers
Name Occupation From To
Freda's Food Limited
Claire Louise Tortise Director Thu, 13th Mar 2014  
Cafe Du Van Limited
John Allen   Mon, 29th Apr 2013  
The Avenue Food Company Limited
John Allen   Mon, 29th Apr 2013  
Mamh Interiors Limited
Mark Harriman Construction Worker Wed, 9th Feb 2011 Fri, 11th Mar 2011

Matthew John Allen, Cabin Crew from London

Former Director at:
Cityzone Residents Management Limited
Occupation: Cabin Crew
Appointment Date: Mon, 10th Mar 1997
Resignation Date: Thu, 30th Jul 1998
Address: Flat 5 16 Keswick Road
London
SW15 2JN
United Kingdom
Date of Incorporation: Tue, 11th Nov 1986
About
Name: Matthew John Allen
Date of Birth: June 1968
Age: 48
Nationality: British
Address: London
SW15 2JN
Update: 2016-12-20
Work History
Company name Role From To
Cityzone Residents Management Limited director 10 March 1997 30 July 1998
Cityzone Residents Management Limited
Incorporation date: 1986-11-11
Category: Private Limited Company
Address: Flat 5 16 Keswick Road
Putney
London
SW15 2JN
United Kingdom
Standard Industrial Classification: 98000 - Residents property management
Filings (free download)
Period up to May 27, 1997 - Annual return with full member list
pdf (8 pages)
Period up to June 4, 1998 - Annual return with full member list
pdf (8 pages)
Coworkers
Name Occupation From To
Cityzone Residents Management Limited
Brendon Kavanagh   Thu, 10th Jun 1993 Fri, 31st Jul 1998
Louise Mary Bartlett Personnel Officer Wed, 26th Jul 1995 Thu, 30th Jul 1998
Kenz Sain Hua Chua Junior Graphic Designer Thu, 10th Jun 1993 Mon, 8th Nov 1999
Brendon Kavanagh Financial Management/Banking Sun, 15th Dec 1991 Fri, 27th Jun 2003
Geraldine June Leale Writer Mon, 7th Oct 1996 Mon, 10th Mar 1997
Fiona Clare Gibbs Pa Sat, 24th Jan 1998 Mon, 11th Dec 2000
Robert Steven Jones Marketing Geophysicist Tue, 26th Jul 1994 Thu, 30th Jul 1998

Other directors
Benedict Allen (Ilminster, age 35)
Helena Allen (Lincoln, age 62)
Clive Allen (Seascale, age 64)
James Allen (Chesham Bois, age 48)
 
David Allen (London, age 71)
David Allen (Uxbridge, age 45)
Elizabeth Allen (Chesterfield, age 43)
Audrey Allen (Oldham, age 60)