MATTHEW WILLIAMSON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RJ

Company number 04835515
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address STUDIO 10/11 QUADRANT BUILDINGS, 135 SALUSBURY ROAD, LONDON, NW6 6RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 600,194.8 ; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 600,194.8 . The most likely internet sites of MATTHEW WILLIAMSON HOLDINGS LIMITED are www.matthewwilliamsonholdings.co.uk, and www.matthew-williamson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Matthew Williamson Holdings Limited is a Private Limited Company. The company registration number is 04835515. Matthew Williamson Holdings Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Matthew Williamson Holdings Limited is Studio 10 11 Quadrant Buildings 135 Salusbury Road London Nw6 6rj. . SINGER, Mortimer Merritt is a Director of the company. THORARINSSON, Gunnar Thor is a Director of the company. VELOSA, Joseph Stefan is a Director of the company. WILLIAMSON, Matthew David is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Director MAGNUSDOTTIR, Aslaug has been resigned. Director TRAUB, Marvin has been resigned. Director VALLES, Basola has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SINGER, Mortimer Merritt
Appointed Date: 15 October 2013
49 years old

Director
THORARINSSON, Gunnar Thor
Appointed Date: 23 October 2013
49 years old

Director
VELOSA, Joseph Stefan
Appointed Date: 17 July 2003
53 years old

Director
WILLIAMSON, Matthew David
Appointed Date: 17 July 2003
54 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 02 September 2006
Appointed Date: 17 July 2003

Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 02 December 2014
Appointed Date: 01 September 2006

Director
MAGNUSDOTTIR, Aslaug
Resigned: 08 January 2007
Appointed Date: 18 August 2006
58 years old

Director
TRAUB, Marvin
Resigned: 11 July 2012
Appointed Date: 14 August 2007
100 years old

Director
VALLES, Basola
Resigned: 01 July 2015
Appointed Date: 26 July 2007
53 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

MATTHEW WILLIAMSON HOLDINGS LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 600,194.8

06 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 600,194.8

06 Aug 2015
Termination of appointment of Basola Valles as a director on 1 July 2015
06 Aug 2015
Registered office address changed from 28 Bruton Street London W1J 6QH to Studio 10/11 Quadrant Buildings 135 Salusbury Road London NW6 6RJ on 6 August 2015
...
... and 57 more events
14 Jun 2004
Accounting reference date shortened from 31/07/04 to 31/01/04
13 Aug 2003
Director resigned
13 Aug 2003
New director appointed
13 Aug 2003
New director appointed
17 Jul 2003
Incorporation

MATTHEW WILLIAMSON HOLDINGS LIMITED Charges

16 July 2012
Guarantee & debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…