MATTHEW WILLIAMSON RETAIL LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RJ

Company number 04833590
Status Active
Incorporation Date 15 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts 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 100 ; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of MATTHEW WILLIAMSON RETAIL LIMITED are www.matthewwilliamsonretail.co.uk, and www.matthew-williamson-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Matthew Williamson Retail Limited is a Private Limited Company. The company registration number is 04833590. Matthew Williamson Retail Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Matthew Williamson Retail Limited is Studio 10 11 Quadrant Buildings 135 Salusbury Road London Nw6 6rj. . 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. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VELOSA, Joseph Stefan
Appointed Date: 15 July 2003
52 years old
Director
WILLIAMSON, Matthew David
Appointed Date: 15 July 2003
54 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 02 September 2006
Appointed Date: 15 July 2003
Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 02 December 2014
Appointed Date: 01 September 2006
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

MATTHEW WILLIAMSON RETAIL LIMITED Events

05 Oct 2016
Total exemption small company accounts 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 100
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
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
27 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 33 more events
14 Jun 2004
Accounting reference date shortened from 31/07/04 to 31/01/04
13 Aug 2003
New director appointed
13 Aug 2003
New director appointed
13 Aug 2003
Director resigned
15 Jul 2003
Incorporation

MATTHEW WILLIAMSON RETAIL 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…

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