Company number 00736487
Status Active
Incorporation Date 27 June 1962
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 26 March 2016 to 25 March 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of MATAN CO.LIMITED are www.matan.co.uk, and www.matan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matan Co Limited is a Private Limited Company.
The company registration number is 00736487. Matan Co Limited has been working since 27 June 1962.
The present status of the company is Active. The registered address of Matan Co Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . DZIALOWSKI, Ita is a Secretary of the company. TRAUBE, Isiah is a Secretary of the company. DZIALOWSKI, Elijahu Chaim is a Director of the company. DZIALOWSKI, Israel Kasriel is a Director of the company. Director DZIALOWSKI, Feiwel has been resigned. Director DZIALOWSKI, Judagh has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Elijahu Chaim Dzialowski
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judah Dzialowski
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATAN CO.LIMITED Events
23 July 1998
Legal charge
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6A whateley road london borough of southwark.
15 December 1997
Legal charge
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 cornwalls terrace hastings east sussex t/n ESX76943.
15 December 1997
Legal charge
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 86 london road hastings east sussex t/n HT12350.
26 June 1997
Legal charge
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 14 darwin road wood green london borough of…
13 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 everthorpe road peckham l/b of southwark t/n SGL216934.
2 April 1996
Legal charge
Delivered: 15 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 parkwood road hastings east sussex. See the mortgage…
6 November 1995
Legal charge
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 st leonards road, bexhill-on-sea, east sussex t/no…
3 November 1995
Floating charge
Delivered: 8 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
9 August 1993
Legal mortgage
Delivered: 23 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 st andrews road clacton on sea essex t/n ex 486677.
2 March 1990
Legal charge
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Omega Trust Company Limited
Description: F/H property k/a 13 cornwallis gardens hastings t/n ht…
2 March 1990
Legal charge
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Omega Trust Company Limited
Description: F/H property 5,6,7 endwell road bexhill sussex t/n sx…
2 March 1990
Legal charge
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Omega Trust Company Limited
Description: F/H property 91 & 93 hughenden road hastings east sussex…
2 March 1990
Legal charge
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Omega Trust Company Limited
Description: F/H property 37 sackville road bexhill east sussex t/n esx…
2 March 1990
Legal charge
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Omega Trust Company Limited
Description: F/H property 87 & 89 hughenden road hastings east sussex…
22 August 1988
Legal charge
Delivered: 1 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91/93 hughenden road hastings east sussex t/n ht 10592.
22 August 1988
Legal charge
Delivered: 1 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87/89 hughenden road hastings east sussex t/n ht 10987.
25 July 1988
Legal charge
Delivered: 5 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 cornwallis gardens, hastings, east sussex t/n ht 22010.
23 November 1987
Legal charge
Delivered: 2 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 north street, leves east sussex t/n sx 99472.
17 September 1987
Legal charge
Delivered: 28 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 north street, leves, east sussex t/n sx 99472.
4 October 1984
Legal charge
Delivered: 11 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 293 west green road, london n 15 t/n mx 71810.
16 April 1984
Legal charge
Delivered: 27 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 34 blatchington road, seaford, east sussex esx 29353.
16 April 1984
Legal charge
Delivered: 27 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 30 & 32 blatchington road, seaford, east sussex t/n esx…
21 June 1983
Legal charge
Delivered: 30 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29 westbrook road, thornton heath, croydon, london…
21 June 1983
Legal charge
Delivered: 30 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 30, alma road eton wick windsor berkshire title no bk…
17 May 1983
Legal charge
Delivered: 26 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H f 6 avondale court, stafford road, seaford, east…
16 April 1975
Mortgage
Delivered: 25 April 1975
Status: Outstanding
Persons entitled: Hurn Finance LTD
Description: 6 fitzmaurice road christchurch, dorset.
16 April 1975
Mortgage
Delivered: 25 April 1975
Status: Outstanding
Persons entitled: J. as West
Description: 6 fitzmaurice road christchurch, dorset.
11 September 1973
Legal charge
Delivered: 14 September 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 844 & 844A christchurch rd, boscombe hants.
2 August 1973
Legal charge
Delivered: 7 August 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18,20,22 & 29 trafalgar road, wallasey cheshire.
8 March 1973
Legal charge
Delivered: 15 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 crouch hill road london N8.
26 February 1973
Charge
Delivered: 6 March 1973
Status: Outstanding
Persons entitled: Atumi Finance Limited
Description: 20, cherford road, bournemouth hants.
20 February 1973
Mortgage charge
Delivered: 22 February 1973
Status: Outstanding
Persons entitled: Atumi Finance Limited
Description: 6 fitzmaurice road, christchurch hants.
11 October 1972
Legal charge
Delivered: 16 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6, 10, 12 and 31 southleigh ave hale manchester.
26 September 1972
Legal charge
Delivered: 29 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 and 5 broadway close urmston lancashire.
30 December 1968
Mortgage
Delivered: 8 January 1969
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 47 and 47A elm road seaforth, lancs.
26 March 1968
Legal charge
Delivered: 8 April 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 higher lomax lane summit st heywood lancs.
26 March 1968
Legal charge
Delivered: 8 April 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16, 26 and 30 summit street heywood lancs.
26 March 1968
Legal charge
Delivered: 8 January 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 norfolk avenue, heywood lancs.
21 October 1963
Inst of charge
Delivered: 5 November 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61,49,51,55.63, bland street, moss side manchester.
29 March 1962
Legal charge
Delivered: 13 December 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116, wellington street, & 17/25 (odd) oldham road, ashton…