Company number 06405840
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address 19 GREENBANK, LONDON, N12 8AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of JAMES MATT INVESTMENTS LIMITED are www.jamesmattinvestments.co.uk, and www.james-matt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. James Matt Investments Limited is a Private Limited Company.
The company registration number is 06405840. James Matt Investments Limited has been working since 22 October 2007.
The present status of the company is Active. The registered address of James Matt Investments Limited is 19 Greenbank London N12 8as. . MANN, Lyndsey Elizabeth is a Secretary of the company. MANN, Alan Peter Harry is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Persons With Significant Control
Mr James Kleiner-Mann
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Kleiner-Mann
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES MATT INVESTMENTS LIMITED Events
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
11 Sep 2016
Micro company accounts made up to 31 March 2016
20 Nov 2015
Micro company accounts made up to 31 March 2015
01 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
01 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 15 more events
27 Nov 2007
New secretary appointed
27 Nov 2007
Ad 22/10/07--------- £ si 1@1=1 £ ic 1/2
24 Oct 2007
Secretary resigned
24 Oct 2007
Director resigned
22 Oct 2007
Incorporation