Company NameMatthew Parker Street (Nominee No 1) Limited
DirectorsNeil James McLeod and Christopher Hugh Perrott
Company StatusActive
Company Number04384512
CategoryPrivate Limited Company
Incorporation Date28 February 2002 (16 years, 7 months ago)
Previous NameX Office Nominees Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil James McLeod
Date of BirthApril 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2014(12 years, 7 months after company formation)
Appointment Duration4 years
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMr Christopher Hugh Perrott
Date of BirthMay 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(14 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed28 February 2002(same day as company formation)
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMs April Marie Commons
Date of BirthApril 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2009(6 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 24 December 2009)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address13 Bloomfield Close
Woking
Surrey
GU21 2BL
Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2009(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 April 2010)
RoleLegal Entity Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Marcus Owen Shepherd
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2010(8 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMs Fiona Margaret Leeding
Date of BirthOctober 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2010(8 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 February 2002(same day as company formation)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed28 February 2002(same day as company formation)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 February 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 February 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitenorwichunion.com

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Aviva Life & Pensions Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Next Accounts Due30 September 2019 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 March 2018 (6 months, 3 weeks ago)
Next Return Due13 April 2019 (5 months, 3 weeks from now)

Filing History

6 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 April 2017Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page)
3 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
1 February 2017Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages)
19 December 2016Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(6 pages)
31 March 2016Appointment of Mr Christopher Hugh Perrott as a director on 31 March 2016 (2 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(5 pages)
21 October 2014Appointment of Mr Neil James Mcleod as a director on 20 October 2014 (2 pages)
24 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(5 pages)
24 April 2014Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
23 April 2014Register(s) moved to registered office address (1 page)
1 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
11 February 2013Termination of appointment of Marcus Shepherd as a director (1 page)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
20 April 2012Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 April 2011Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
10 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
10 December 2010Statement of company's objects (2 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010Termination of appointment of David Rose as a director (1 page)
30 April 2010Appointment of Mrs Fiona Leeding as a director (2 pages)
30 April 2010Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
14 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
14 April 2010Register(s) moved to registered inspection location (1 page)
14 April 2010Register inspection address has been changed (1 page)
14 April 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 28 March 2010 (2 pages)
3 March 2010Director's details changed for Mr David Rowley Rose on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr David Rowley Rose on 3 March 2010 (2 pages)
26 January 2010Termination of appointment of April Commons as a director (1 page)
4 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 April 2009Return made up to 28/03/09; full list of members (3 pages)
20 January 2009Appointment terminated director aviva director services LIMITED (1 page)
20 January 2009Appointment terminated director aviva company secretarial services LIMITED (1 page)
20 January 2009Director appointed mr david rowley rose (1 page)
20 January 2009Director appointed ms april marie commons (1 page)
20 January 2009Registered office changed on 20/01/2009 from st. Helens 1 undershaft london EC3P 3DQ (1 page)
7 October 2008Resolutions
  • RES13 ‐ Director authorisation 08/09/2008
(1 page)
14 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 April 2008Return made up to 28/03/08; full list of members (3 pages)
23 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
26 April 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 April 2007Return made up to 28/03/07; full list of members (2 pages)
5 May 2006Memorandum and Articles of Association (13 pages)
31 March 2006Return made up to 28/03/06; full list of members (2 pages)
7 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 April 2005Return made up to 28/03/05; full list of members (2 pages)
20 July 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 March 2004Return made up to 28/03/04; full list of members (2 pages)
25 June 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003Return made up to 28/03/03; full list of members (5 pages)
12 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 2002Director's particulars changed (1 page)
22 July 2002Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
27 May 2002Company name changed x office nominees LIMITED\certificate issued on 27/05/02 (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002New secretary appointed (2 pages)
6 March 2002New director appointed (2 pages)
4 March 2002Director resigned (1 page)
4 March 2002Secretary resigned (1 page)
28 February 2002Incorporation (18 pages)