There are 7 professionals called Matthew Allen in our records. Additionally our records show 289 filings mentioning a professional named Matthew Allen. Agewise they range from the youngest being 39 to the oldest being 49 years old. Below you'll 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 Britannia Consulting Limited (Suite 100, 25 Upper Brook Street, W1K 7QD, London) is a 45-year-old director that can be found in 193 filings. This British national worked for 39 companies, at the Britannia Consulting Limited, at the Mayfair Intertrade Limited, at the Lift System Limited, and at the Saxon Securities Limited. 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 called Matthew John Allen at DirectorStats.co.uk (born in 1972). This British citizen's appointment history includes being appointed 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 60 filings concerning this manager in the categories: officers (termination), officers (termination), and officers (termination).

Finally there is Matthew John Allen who is mentioned 6 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:
Britannia Consulting 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, 2nd Aug 2005
About
Name: Matthew John Allen
Date of Birth: December 1972
Age: 45
Nationality: British
Country of residence: England
Address: London
United Kingdom
W1K 7QD
Update: 2017-11-23
Work History
Company name Role From To
Britannia Consulting Limited director 26 September 2011 1 May 2014
Mayfair Intertrade 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
Knightsbridge Securities Limited director 26 September 2011 1 May 2014
Tavistock Corporation Limited director 26 September 2011 1 May 2014
Harval Holding Limited director 26 September 2011 1 February 2012
Properties And Resorts Investments Ltd director 26 September 2011 1 May 2014
Maskali Limited director 26 September 2011 1 May 2014
Plastic Solutions Limited director 26 September 2011 20 July 2012
Kaplas (UK) Limited director 26 September 2011 1 May 2014
Headway Investments director 26 September 2011 30 June 2015
Mcr Investment Limited director 26 September 2011 20 February 2017
Strand Securities Limited director 26 September 2011 1 May 2014
Wansford Limited director 26 September 2011 1 May 2014
Navistar Defense U.k. Limited director 6 April 2010 31 March 2011
Citco London Limited director 1 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
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
Spartan Trustees Limited secretary 25 June 2007 16 May 2008
Fallan 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
Andstreymis Limited director 20 October 2011 current
Oxhauth Limited director 30 September 2011 current
St James's Securities Limited director 26 September 2011 current
City Project Management Consultants Limited director 26 September 2011
Mayfair Consultants Limited director 26 September 2011
Farimond Trustees (2008) Limited director 26 September 2011
Silva Corporation Limited director 26 September 2011 current
Vinultra Limited director 26 September 2011 current
Orion Ifp Ltd director 26 September 2011 current
City & Suites Ltd director 26 September 2011
Mayfair Securities Limited director 26 September 2011 current
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
Filings (free download)
Termination of Matthew John Allen's appointment as a director on Thursday 1st May 2014
pdf (1 page)
New director appointment on Tuesday 27th September 2011: Mr Matthew John Allen
pdf (2 pages)
Data of total exemption small company accounts made up to Monday 31st December 2012
pdf (3 pages)
Annual return for the period up to Friday 2nd August 2013
pdf (6 pages)
Data of total exemption small company accounts made up to Saturday 31st December 2011
pdf (5 pages)
Annual return with full list of company shareholders, made up to Thursday 2nd August 2012
pdf (7 pages)
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)
Termination of Matthew John Allen's appointment as a director on May 1, 2014
pdf (1 page)
On September 29, 2011 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2012
pdf (4 pages)
Annual return for the period up to August 2, 2013
pdf (6 pages)
Full accounts data made up to December 31, 2011
pdf (13 pages)
Annual return with full list of company shareholders, made up to August 2, 2012
pdf (7 pages)
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 Mon, 31st Aug 2015 Matthew John Allen ceased to be a director.
pdf (1 page)
On Thu, 29th Sep 2011 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
pdf (6 pages)
Annual return drawn up to Sun, 30th Nov 2014 with full list of members
pdf (6 pages)
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
pdf (3 pages)
Annual return drawn up to Sat, 30th Nov 2013 with full list of members
pdf (6 pages)
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)
Termination of Matthew John Allen's appointment as a director on Thursday 1st May 2014
pdf (1 page)
New director appointment on Thursday 29th September 2011: Mr Matthew John Allen
pdf (2 pages)
Data of total exemption small company accounts made up to Monday 31st December 2012
pdf (4 pages)
Annual return for the period up to Monday 15th April 2013
pdf (6 pages)
Data of total exemption small company accounts made up to Saturday 31st December 2011
pdf (5 pages)
Annual return with full list of company shareholders, made up to Sunday 15th April 2012
pdf (6 pages)
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)
Matthew John Allen director appointment termination on May 1, 2014
pdf (1 page)
On September 29, 2011 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2012
pdf (4 pages)
Annual return made up to August 2, 2013
pdf (6 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2011
pdf (5 pages)
Annual return made up to August 2, 2012 with full list of members
pdf (7 pages)
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)
On 2014/05/01 Matthew John Allen ceased to be a director.
pdf (1 page)
New director appointment on 2011/09/29: Mr Matthew John Allen
pdf (2 pages)
Data of total exemption small company accounts made up to 2012/12/31
pdf (4 pages)
Annual return drawn up to 2013/07/09 with full list of members
pdf (6 pages)
Data of total exemption small company accounts made up to 2011/12/31
pdf (5 pages)
Annual return drawn up to 2012/07/09 with full list of members
pdf (7 pages)
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)
Matthew Allen director appointment termination on Friday 10th February 2012
pdf (1 page)
New director appointment on Tuesday 27th September 2011: Mr Matthew John Allen
pdf (2 pages)
Data of total exemption small company accounts made up to Friday 31st December 2010
pdf (6 pages)
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)
Director's appointment terminated on 1st May 2014: Matthew John Allen
pdf (1 page)
Mr Matthew John Allen was appointed as a director on 29th September 2011
pdf (2 pages)
Total exemption small company accounts data made up to 31st December 2012
pdf (3 pages)
Annual return with complete list of members, drawn up to 8th September 2013
pdf (6 pages)
Group of companies' report and financial statements (accounts) made up to 31st December 2011
pdf (16 pages)
Annual return with complete list of members, drawn up to 8th September 2012
pdf (7 pages)
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)
Director's appointment terminated on 1st May 2014: Matthew John Allen
pdf (1 page)
Mr Matthew John Allen was appointed as a director on 29th September 2011
pdf (2 pages)
Annual return with complete list of members, drawn up to 2nd November 2013
pdf (6 pages)
Total exemption small company accounts data made up to 31st December 2012
pdf (6 pages)
Annual return with complete list of members, drawn up to 2nd November 2012
pdf (6 pages)
Total exemption small company accounts data made up to 31st December 2011
pdf (5 pages)
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)
Matthew Allen director appointment termination on August 6, 2012
pdf (1 page)
On September 27, 2011 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Annual return made up to December 14, 2011
pdf (6 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2010
pdf (5 pages)
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
Company number: 04329751
Incorporation date: Tue, 27th Nov 2001
Appointed: Mon, 26th Sep 2011
Resigned: Thu, 1st May 2014
Occupation: Company Secretary
Filings (free download)
On 1st May 2014 Matthew John Allen ceased to be a director.
pdf (1 page)
Mr Matthew John Allen was appointed as a director on 29th September 2011
pdf (2 pages)
Annual return drawn up to 27th November 2013 with full list of members
pdf (5 pages)
Total exemption small company accounts data made up to 31st December 2012
pdf (4 pages)
Annual return drawn up to 27th November 2012 with full list of members
pdf (5 pages)
Total exemption small company accounts data made up to 31st December 2011
pdf (5 pages)
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)
On 30th June 2015 Matthew John Allen ceased to be a director.
pdf (1 page)
Mr Matthew John Allen was appointed as a director on 27th September 2011
pdf (2 pages)
Annual return drawn up to 27th March 2015 with full list of members
pdf (5 pages)
Annual return drawn up to 27th March 2014 with full list of members
pdf (5 pages)
Annual return drawn up to 27th March 2013 with full list of members
pdf (5 pages)
Annual return drawn up to 27th March 2012
pdf (6 pages)
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)
Director's appointment terminated on 20th February 2017: Matthew John Allen
pdf (1 page)
Mr Matthew John Allen was appointed as a director on 27th September 2011
pdf (2 pages)
Previous accounting period shortened to 29th April 2016
pdf (1 page)
Annual return with complete list of members, drawn up to 15th April 2016
pdf (5 pages)
Accounts for a dormant company made up to 30th April 2015
pdf (2 pages)
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)
Director's appointment terminated on Thu, 1st May 2014: Matthew John Allen
pdf (1 page)
On Thu, 29th Sep 2011 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
pdf (4 pages)
Annual return up to Fri, 2nd Aug 2013
pdf (6 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
pdf (5 pages)
Annual return with complete list of members, drawn up to Thu, 2nd Aug 2012
pdf (7 pages)
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)
Director's appointment terminated on 2014/05/01: Matthew John Allen
pdf (1 page)
New director appointment on 2011/09/29: Mr Matthew John Allen
pdf (2 pages)
Annual return up to 2013/10/20
pdf (6 pages)
Data of total exemption small company accounts made up to 2012/12/31
pdf (3 pages)
Annual return with complete list of members, drawn up to 2012/10/20
pdf (6 pages)
Data of total exemption small company accounts made up to 2011/12/31
pdf (5 pages)
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)
Termination of Matthew Allen's appointment as a director on Monday 18th April 2011
pdf (1 page)
New director appointment on Tuesday 4th May 2010: Mr Matthew Allen
pdf (2 pages)
Annual return with full list of company shareholders, made up to Saturday 19th March 2011
pdf (7 pages)
Full accounts data made up to Saturday 31st October 2009
pdf (15 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)
Director's appointment terminated on Fri, 1st Apr 2011: Matthew Allen
pdf (1 page)
On Tue, 6th Apr 2010 Matthew Allen was appointed as a director.
pdf (2 pages)
Annual return with complete list of members, drawn up to Thu, 29th Jul 2010
pdf (4 pages)
Full accounts for the period ending Thu, 31st Dec 2009
pdf (19 pages)
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)
Matthew Allen director appointment termination on Friday 1st April 2011
pdf (1 page)
New director appointment on Tuesday 6th April 2010: Matthew Allen
pdf (2 pages)
Annual return made up to Thursday 29th July 2010 with full list of members
pdf (4 pages)
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)
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)
On Thursday 29th July 2010 Mr Matthew Allen secretary's details were changed
pdf (1 page)
New director appointment on Tuesday 6th April 2010: Matthew Allen
pdf (2 pages)
On Thursday 18th September 2008 Secretary appointed matthew allen
pdf (2 pages)
Annual return made up to Thursday 29th July 2010 with full list of members
pdf (4 pages)
Full accounts data made up to Thursday 31st December 2009
pdf (10 pages)
Full accounts data made up to Wednesday 31st December 2008
pdf (10 pages)
Annual return made up to Thursday 30th July 2009
pdf (4 pages)
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 director appointment termination on 2011-04-01
pdf (1 page)
Matthew Allen was appointed as a director on 2010-04-06
pdf (2 pages)
Annual return made up to 2010-07-29 with full list of members
pdf (4 pages)
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)
Termination of Matthew Allen's appointment as a director on Friday 1st April 2011
pdf (1 page)
On Saturday 2nd October 2010 Mr Matthew Allen director's details were changed
pdf (2 pages)
On Thursday 1st October 2009 Matthew Allen director's details were changed
pdf (2 pages)
On Wednesday 10th December 2008 Director appointed matthew allen
pdf (3 pages)
Annual return with full list of company shareholders, made up to Saturday 2nd October 2010
pdf (4 pages)
Full accounts data made up to Thursday 31st December 2009
pdf (30 pages)
Annual return with full list of company shareholders, made up to Friday 2nd October 2009
pdf (6 pages)
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 Fri, 1st Apr 2011 Matthew Allen ceased to be a director.
pdf (1 page)
On Sat, 2nd Oct 2010 Mr Matthew Allen director's details were changed
pdf (2 pages)
On Thu, 1st Oct 2009 Matthew Allen director's details were changed
pdf (2 pages)
On Wed, 10th Dec 2008 Director appointed matthew allen
pdf (3 pages)
Annual return drawn up to Sat, 2nd Oct 2010 with full list of members
pdf (4 pages)
Full accounts for the period ending Thu, 31st Dec 2009
pdf (15 pages)
Annual return drawn up to Fri, 2nd Oct 2009 with full list of members
pdf (5 pages)
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)
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)
On Thursday 29th July 2010 Mr Matthew Allen secretary's details were changed
pdf (1 page)
New director appointment on Tuesday 6th April 2010: Matthew Allen
pdf (2 pages)
On Thursday 18th September 2008 Secretary appointed matthew allen
pdf (2 pages)
Annual return made up to Thursday 29th July 2010 with full list of members
pdf (4 pages)
Full accounts data made up to Thursday 31st December 2009
pdf (10 pages)
Full accounts data made up to Wednesday 31st December 2008
pdf (10 pages)
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)
Total exemption full accounts record for the accounting period up to 2007/03/31
pdf (7 pages)
Annual return drawn up to 2007/08/08 with complete member list
pdf (2 pages)
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)
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)
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)
Data of total exemption small company accounts made up to Sunday 31st December 2006
pdf (4 pages)
Annual return made up to Wednesday 20th June 2007
pdf (2 pages)
Data of total exemption small company accounts made up to Saturday 31st December 2005
pdf (4 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)
Total exemption small company accounts data made up to 31st December 2014
pdf (5 pages)
Annual return with complete list of members, drawn up to 13th December 2014
pdf (6 pages)
Total exemption small company accounts data made up to 31st December 2013
pdf (5 pages)
Annual return with complete list of members, drawn up to 13th December 2013
pdf (6 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)
Total exemption full company accounts data drawn up to December 31, 2016
pdf (8 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2015
pdf (6 pages)
Annual return made up to October 20, 2015 with full list of members
pdf (5 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2014
pdf (6 pages)
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)
Previous accounting period shortened to 2016/12/29
pdf (1 page)
Group of companies' report and financial statements (accounts) made up to 2015/12/31
pdf (88 pages)
Previous accounting period shortened to 2015/12/30
pdf (1 page)
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)
Dormant company accounts made up to April 30, 2016
pdf (2 pages)
Annual return with full list of company shareholders, made up to April 23, 2016
pdf (5 pages)
Dormant company accounts made up to April 30, 2015
pdf (2 pages)
Annual return with full list of company shareholders, made up to April 23, 2015
pdf (5 pages)
City Project Management Consultants Limited
Incorporation date: 2005-11-22
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: 05631717
Incorporation date: Tue, 22nd Nov 2005
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)
Data of total exemption small company accounts made up to Saturday 30th November 2013
pdf (3 pages)
Annual return with full list of company shareholders, made up to Friday 22nd November 2013
pdf (5 pages)
Data of total exemption small company accounts made up to Friday 30th November 2012
pdf (6 pages)
Annual return with full list of company shareholders, made up to Thursday 22nd November 2012
pdf (5 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)
Annual return made up to Thursday 23rd April 2015 with full list of members
pdf (5 pages)
Dormant company accounts reported for the period up to Wednesday 30th April 2014
pdf (2 pages)
Annual return made up to Wednesday 23rd April 2014 with full list of members
pdf (5 pages)
Dormant company accounts reported for the period up to Tuesday 30th April 2013
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)
Accounts for a dormant company made up to 2013-05-31
pdf (2 pages)
Annual return with full list of company shareholders, made up to 2013-05-22
pdf (5 pages)
Accounts for a dormant company made up to 2012-05-31
pdf (2 pages)
Annual return for the period up to 2012-05-22
pdf (7 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)
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
pdf (8 pages)
Data of total exemption small company accounts made up to Thursday 31st December 2015
pdf (5 pages)
Annual return made up to Tuesday 21st June 2016 with full list of members
pdf (6 pages)
Data of total exemption small company accounts made up to Wednesday 31st December 2014
pdf (5 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)
Data of total exemption small company accounts made up to 2016/03/31
pdf (6 pages)
Annual return drawn up to 2016/03/04 with full list of members
pdf (5 pages)
Data of total exemption small company accounts made up to 2015/03/31
pdf (6 pages)
Annual return drawn up to 2015/03/04 with full list of members
pdf (5 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)
Total exemption small company accounts data made up to 31st July 2016
pdf (4 pages)
Total exemption small company accounts data made up to 31st July 2015
pdf (4 pages)
Annual return drawn up to 27th July 2015 with full list of members
pdf (5 pages)
Total exemption small company accounts data made up to 31st July 2014
pdf
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)
Annual return up to 2012/11/03
pdf (6 pages)
Data of total exemption small company accounts made up to 2011/12/31
pdf (5 pages)
Data of total exemption small company accounts made up to 2010/12/31
pdf (5 pages)
Annual return with complete list of members, drawn up to 2011/11/03
pdf (6 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)
Total exemption small company accounts data made up to 31st March 2016
pdf (5 pages)
Total exemption small company accounts data made up to 31st March 2015
pdf (7 pages)
Annual return with complete list of members, drawn up to 2nd August 2015
pdf (6 pages)
Total exemption small company accounts data made up to 31st March 2014
pdf (7 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
Janet Treacy Paterson Company Director Mon, 1st Oct 2012  
Scott Anthony Baillie Accountant Fri, 12th Nov 2010 Fri, 30th Sep 2011
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
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
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Richard Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Janet Treacy Paterson Director Mon, 1st Oct 2012 Thu, 1st May 2014
Richard James Davies Director Thu, 1st May 2014  
Orion Ifp Ltd
Richard Jeremy Bernard Sibley Company Director Fri, 24th Aug 2007 Mon, 1st Oct 2012
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Strand Securities Limited
Richard Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Vinultra Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Wansford Limited
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 Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Richard James Davies Director Thu, 1st May 2014  
Saxon 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
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
Richard James Davies Director Thu, 1st May 2014  
Joseph Mcburney Company Director Tue, 1st May 2012 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  
Maskali Limited
Richard James Davies Director Thu, 1st May 2014  
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 Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
Plastic Solutions Limited
Richard Jeremy Bernard Sibley Company Director Sun, 31st Dec 2006 Fri, 20th Jul 2012
Antonios Lakkotripis Private Employee Fri, 20th Jul 2012 Fri, 20th Sep 2013
Deborah Jane Taylor Director Fri, 20th Jul 2012  
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
Kaplas (UK) Limited
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
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
Mcr Investment Limited
Richard Jeremy Bernard Sibley Director Tue, 30th Jun 2009 Mon, 1st Oct 2012
Veronique Jane Bibi Director Mon, 20th Feb 2017  
Joseph Mcburney Director Tue, 1st May 2012 Mon, 1st Oct 2012
Vinultra Limited
Richard Jeremy Bernard Sibley Company Director Wed, 4th Mar 2009 Mon, 1st Oct 2012
Strand Securities Limited
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
Richard James Davies Director Thu, 1st May 2014  
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
City Project Management Consultants Limited
Richard Jeremy Bernard Sibley Company Director Sun, 31st Dec 2006 Mon, 1st Oct 2012
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Mayfair Consultants Limited
Richard Jeremy Bernard Sibley Company Director Mon, 23rd Apr 2007 Mon, 1st Oct 2012
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Lift System Limited
Richard Jeremy Bernard Sibley Company Director Fri, 31st Mar 2006 Mon, 1st Oct 2012
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Mon, 31st Aug 2015
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Scott Anthony Baillie Accountant Fri, 12th Nov 2010 Fri, 30th Sep 2011
Richard James Davies Director Mon, 31st Aug 2015  
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  
Tavistock Corporation Limited
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 Jeremy Bernard Sibley Company Director Tue, 2nd Jan 2007 Mon, 1st Oct 2012
Richard James Davies Director Thu, 1st May 2014  
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 Intertrade 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
Richard James Davies Director Thu, 1st May 2014  
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Thu, 1st May 2014
Navistar Defense U.k. Limited
James Michael Moran Vice President & Treasurer Thu, 19th Mar 2009 Mon, 31st Aug 2015
Archie Massicotte President Thu, 19th Mar 2009 Sat, 31st Aug 2013
Robert Bartholomew Walsh   Tue, 1st Jun 2010 Fri, 17th Apr 2015
Deepak Tigghs Kapur Director Fri, 1st Oct 2010 Fri, 27th Jul 2012
Simone June Leijon Lawyer Thu, 31st Mar 2011 Sun, 31st Jul 2011
Peter Martijn Bogaard Company Director Fri, 1st May 2009 Tue, 6th Apr 2010
Daniel Ustian Ceo And President Thu, 19th Mar 2009 Fri, 1st Oct 2010
Citco Management (UK) Limited
Nicholas James Braham Lawyer Fri, 31st Aug 2001 Fri, 6th Dec 2013
Citco London Limited
Simone June Leijon Lawyer Fri, 11th Mar 2011 Sun, 31st Jul 2011
Nicholas James Braham Lawyer Thu, 29th Jul 1999 Fri, 6th Dec 2013
Shafia Zahoor Accountant Thu, 1st Apr 2010 Sun, 31st Jul 2011
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
Marle (UK) Limited
Peter Martijn Bogaard Company Director Mon, 1st Dec 2008 Thu, 1st Apr 2010
Nicholas James Braham Lawyer Fri, 1st Feb 2002 Fri, 6th Dec 2013
Simone June Leijon Lawyer Fri, 11th Mar 2011 Sun, 31st Jul 2011
Shafia Zahoor Accountant Thu, 1st Apr 2010 Sun, 31st Jul 2011
Citco Management (UK) Limited
Shafia Zahoor   Tue, 18th Mar 2008 Sun, 31st Jul 2011
Simone June Leijon Lawyer Fri, 11th Mar 2011 Sun, 31st Jul 2011
Jason Saul Stein   Wed, 28th Nov 2007 Thu, 1st Apr 2010
Peter Martijn Bogaard Company Director Mon, 1st Dec 2008 Thu, 1st Apr 2010
Marle Nominees Limited
Nicholas James Braham Lawyer Wed, 6th Feb 2002 Fri, 6th Dec 2013
Shafia Zahoor Accountant Thu, 1st Apr 2010 Sun, 31st Jul 2011
Peter Martijn Bogaard Company Director Mon, 1st Dec 2008 Thu, 1st Apr 2010
Citco Management (UK) Limited
Shafia Zahoor Accountant Thu, 1st Apr 2010 Sun, 31st Jul 2011
Bumper 3 Finance PLC
Robert Lester Ford Company Director Thu, 2nd Oct 2008 Wed, 3rd Dec 2008
Simone June Leijon Lawyer Thu, 31st Mar 2011 Wed, 22nd Jun 2011
Bumper 3 Finance Holdings Limited
Robert Lester Ford Company Director Thu, 2nd Oct 2008 Wed, 3rd Dec 2008
Simone June Leijon Lawyer Thu, 31st Mar 2011 Wed, 22nd Jun 2011
Citco Management (UK) Limited
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
Jason Saul Stein   Wed, 28th Nov 2007 Thu, 1st Apr 2010
Simone June Leijon Lawyer Fri, 11th Mar 2011 Sun, 31st Jul 2011
Shafia Zahoor   Tue, 18th Mar 2008 Sun, 31st Jul 2011
Kate Cummins   Tue, 8th Nov 2005 Tue, 16th Sep 2008
Jan Willem Beers Lawyer Fri, 28th Nov 1997 Sat, 8th Nov 2008
Kate Cummins Company Secretary Thu, 1st Mar 2007 Mon, 29th Jun 2009
Robert Lester Ford Company Secretary Thu, 1st Mar 2007 Mon, 1st Dec 2008
Shafia Zahoor Accountant Thu, 1st Apr 2010 Sun, 31st Jul 2011
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  
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  
Spartan Trustees Limited
George Richard Fuller   Fri, 16th May 2008  
George Richard Fuller Director Mon, 25th Jun 2007  
Jennifer Jayne Fuller Director Mon, 25th Jun 2007  
Leaside Properties Limited
Nathalie Legros Theodoulou Company Administrator Thu, 14th May 1998 Fri, 27th Jun 2003
Jennifer Jayne Fuller Director Fri, 16th May 2008 Mon, 4th Apr 2011

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: 45
Nationality: British
Country of residence: United Kingdom
Address: London
United Kingdom
W1K 7QD
Update: 2017-12-03
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
Ws Investments (UK) Limited director 1 October 2012
Ptc Securities Limited director 1 October 2012 current
Ptc Directors Limited director 1 October 2012 current
Ptc Investments Limited director 1 October 2012 current
Beber Limited director 15 August 2012
Forstreymis Limited director 9 July 2012 current
G.b. Property And Concierge Services Limited director 25 May 2012
Garfield-bennett Corporate Services Limited director 25 May 2012
Ammena Trading Uk Limited director 22 December 2011
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
Filings (free download)
Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018.
pdf (1 page)
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)
Current accounting reference period shortened from August 31, 2017 to March 31, 2017
pdf (1 page)
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)
Full accounts for the period ending 31st December 2016
pdf (14 pages)
Current accounting period shortened from 31st January 2017 to 31st December 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
Filings (free download)
Dormant company accounts made up to June 30, 2016
pdf (2 pages)
Annual return with full list of company shareholders, made up to June 7, 2016
pdf (4 pages)
Dormant company accounts made up to June 30, 2015
pdf (2 pages)
Annual return with full list of company shareholders, made up to June 7, 2015
pdf (3 pages)
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)
On Fri, 18th Jan 2013 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
New secretary appointment on Tue, 29th Nov 2011: Mr Matthew John Allen
pdf (2 pages)
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
pdf (10 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
pdf (6 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
pdf (6 pages)
Annual return drawn up to Fri, 14th Aug 2015 with full list of members
pdf (5 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)
Dormant company accounts reported for the period up to Saturday 31st December 2016
pdf (2 pages)
Dormant company accounts reported for the period up to Thursday 31st December 2015
pdf (2 pages)
Annual return with full list of company shareholders, made up to Wednesday 16th March 2016
pdf (5 pages)
Dormant company accounts reported for the period up to Wednesday 31st December 2014
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)
Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013
pdf (5 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)
Accounts for a dormant company made up to 2016-12-31
pdf (2 pages)
Accounts for a dormant company made up to 2015-12-31
pdf (2 pages)
Annual return made up to 2016-03-02 with full list of members
pdf (5 pages)
Accounts for a dormant company made up to 2014-12-31
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)
Dormant company accounts made up to Sat, 31st Dec 2016
pdf (2 pages)
Dormant company accounts made up to Thu, 31st Dec 2015
pdf (2 pages)
Annual return drawn up to Sun, 1st Nov 2015 with full list of members
pdf (4 pages)
Dormant company accounts made up to Wed, 31st Dec 2014
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)
Dormant company accounts made up to December 31, 2016
pdf (2 pages)
Dormant company accounts made up to December 31, 2015
pdf (2 pages)
Annual return with full list of company shareholders, made up to March 2, 2016
pdf (5 pages)
Dormant company accounts made up to December 31, 2014
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)
Annual return with full list of company shareholders, made up to Saturday 4th May 2013
pdf (5 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
Filings (free download)
Total exemption full accounts data made up to 2016-12-31
pdf (8 pages)
Total exemption small company accounts data made up to 2015-12-31
pdf (5 pages)
Total exemption small company accounts data made up to 2014-12-31
pdf (6 pages)
Annual return with full list of company shareholders, made up to 2015-07-09
pdf (5 pages)
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
Filings (free download)
Data of total exemption small company accounts made up to Saturday 31st May 2014
pdf (3 pages)
Annual return made up to Sunday 25th May 2014 with full list of members
pdf (5 pages)
Data of total exemption small company accounts made up to Friday 31st May 2013
pdf (3 pages)
Annual return made up to Saturday 25th May 2013 with full list of members
pdf (5 pages)
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
Filings (free download)
Data of total exemption small company accounts made up to Saturday 31st May 2014
pdf (4 pages)
Annual return made up to Sunday 25th May 2014 with full list of members
pdf (5 pages)
Data of total exemption small company accounts made up to Friday 31st May 2013
pdf (3 pages)
Annual return made up to Saturday 25th May 2013 with full list of members
pdf (5 pages)
Ammena Trading Uk Limited
Incorporation date: 2009-12-11
Category: Private Limited Company
Address: 25 Upper Brook Street
London
W1K 7QD
United Kingdom
Standard Industrial Classification: 45310 - Wholesale trade of motor vehicle parts and accessories
Company number: 07102858
Incorporation date: Fri, 11th Dec 2009
Appointed: Thu, 22nd Dec 2011
Occupation: Company Director
Filings (free download)
New director appointment on 2012/01/03: Mr Matthew John Allen
pdf (2 pages)
Full accounts for the period ending 2014/06/30
pdf (12 pages)
Full accounts for the period ending 2013/06/30
pdf (12 pages)
Annual return drawn up to 2013/12/11 with full list of members
pdf (3 pages)
Accounting period extended to 2013/06/30. Originally it was 2012/12/31
pdf (1 page)
Coworkers
Name Occupation From To
Primewagon (UK) Limited
Christopher Perrin Director Fri, 24th Mar 2017  
David Jean-Marc Hughes Ummels Director Thu, 4th May 2017  
Hero Future Energies Global Ltd
Rahul Munjal Company Director Wed, 17th Aug 2016  
Abhimanyu Munjal Company Director Wed, 17th Aug 2016  
Exor Investments Limited
Marco Benaglia Chief Operating Officer Mon, 18th Jan 2016  
Lady Suzanne Elizabeth Heywood Director Wed, 18th Oct 2017  
Enrico Vellano Cfo Thu, 23rd Jun 2016  
Enhance Group (UK) Limited
Oliver Peter Mourant Operations Director Mon, 18th Aug 2014  
James Marcus Painter Director 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
Tina May Westwood Director Sun, 1st Nov 2015 Thu, 14th Jan 2016
Daniel Mackelden Director Fri, 7th Jun 2013 Thu, 31st Oct 2013
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
Tina May Westwood Director Mon, 6th Jan 2014 Thu, 14th Jan 2016
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
Browncape Estates Limited
Janet Treacy Paterson Director Thu, 25th Apr 2013 Tue, 23rd Jul 2013
Daniel Joseph Kennedy   Tue, 23rd Jul 2013  
Richard Williams Director Tue, 23rd Jul 2013  
Stratford Securities Limited
Joseph Mcburney Company Director Tue, 1st May 2012 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
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
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 Westwood 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
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Janet Treacy Paterson Company Director Mon, 1st Oct 2012 Wed, 1st May 2013
Richard Jeremy Bernard Sibley Company Director Tue, 11th Apr 2006 Mon, 1st Oct 2012
Stratford Securities Limited
Richard Jeremy Bernard Sibley Company Director Mon, 16th Mar 2009 Mon, 1st Oct 2012
Ws Investments (UK) Limited
Richard Jeremy Bernard Sibley Company Director Thu, 19th Jan 2012 Mon, 1st Oct 2012
Beber Limited
Richard Jeremy Bernard Sibley Company Director Wed, 15th Aug 2012 Mon, 1st Oct 2012
Mauro Morigi Company Director Fri, 4th May 2012 Wed, 15th Aug 2012
Joseph Mcburney Company Director Wed, 15th Aug 2012 Mon, 1st Oct 2012
Tiziana Marani Company Director Fri, 4th May 2012 Wed, 15th Aug 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
Joseph Mcburney Company Director Fri, 25th May 2012 Mon, 1st Oct 2012
Richard Jeremy Bernard Sibley 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
Ammena Trading Uk Limited
Joseph Mcburney Company Director Tue, 1st May 2012 Mon, 1st Oct 2012
Michael Francis Marecki Lawyer Fri, 18th Dec 2009 Thu, 22nd Dec 2011
Richard Jeremy Bernard Sibley Company Director Thu, 22nd Dec 2011 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: 2017-11-16
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)
On Fri, 18th Jan 2013 Mr Matthew John Allen was appointed as a director.
pdf (2 pages)
New secretary appointment on Tue, 29th Nov 2011: Mr Matthew John Allen
pdf (2 pages)
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
pdf (10 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
pdf (6 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
pdf (6 pages)
Annual return drawn up to Fri, 14th Aug 2015 with full list of members
pdf (5 pages)
Coworkers
Name Occupation From To
Professional Trust Company (UK) Limited
Tina May Westwood Director Mon, 6th Jan 2014 Thu, 14th Jan 2016
Richard Jeremy Bernard Sibley   Wed, 17th Nov 2010 Mon, 24th Oct 2011
Anantkumar Meghji Pethraj Shah Director Mon, 13th Oct 2014  
Joseph Mcburney Director Mon, 7th Nov 2011 Mon, 1st Oct 2012
Daniel Mackelden Director Wed, 16th Jan 2013 Thu, 31st Oct 2013
Brian Martin Lee Chartered Accountant Tue, 24th Jul 2012 Fri, 5th Apr 2013
Richard Jeremy Bernard Sibley Company Director Wed, 1st Feb 2006 Mon, 1st Oct 2012
Janet Treacy Paterson Accountant Mon, 3rd Apr 2006 Fri, 31st 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: 2017-10-27
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)
Annual return with complete list of members, drawn up to 2015/11/03
pdf (4 pages)
On 2015/05/22 Mr Matthew John Allen director's details were changed
pdf (2 pages)
New director appointment on 2014/10/20: Mr Matthew John Allen
pdf (2 pages)
Data of total exemption small company accounts made up to 2016/10/31
pdf (6 pages)
Data of total exemption small company accounts made up to 2015/10/31
pdf (6 pages)
Annual return with complete list of members, drawn up to 2014/11/03
pdf (4 pages)
Shareholder name Number of shares Filing Date
MATTHEW ALLEN 50 shares Fri, 6th Nov 2015
Coworkers
Name Occupation From To
Photolux Limited
Thomas Wilkinson School Teacher Mon, 20th Oct 2014  
Andrew Simon Davis Director Mon, 20th Oct 2014 Tue, 21st 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