CHAS.MATHEWS(LAPIDARIES)LIMITED

Hellopages » Greater London » Camden » EC1N 8AA
Company number 00426903
Status Active
Incorporation Date 4 January 1947
Company Type Private Limited Company
Address 5 HATTON GARDEN, LONDON, EC1N 8AA
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4,000 . The most likely internet sites of CHAS.MATHEWS(LAPIDARIES)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chas Mathews Lapidaries Limited is a Private Limited Company. The company registration number is 00426903. Chas Mathews Lapidaries Limited has been working since 04 January 1947. The present status of the company is Active. The registered address of Chas Mathews Lapidaries Limited is 5 Hatton Garden London Ec1n 8aa. . TAYLOR, John Michael is a Secretary of the company. ROME, Peter Robert is a Director of the company. TAYLOR, John Michael is a Director of the company. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
TAYLOR, John Michael
Director
ROME, Peter Robert

77 years old
Director
TAYLOR, John Michael

80 years old

Persons With Significant Control

Mr Peter Robert Rome
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Taylor
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAS.MATHEWS(LAPIDARIES)LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4,000
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4,000
...
... and 59 more events
25 Apr 1988
Return made up to 08/04/88; full list of members
16 May 1987
Full accounts made up to 31 December 1986
16 May 1987
Return made up to 23/04/87; full list of members
03 Jul 1986
Full accounts made up to 31 December 1985
03 Jul 1986
Return made up to 08/04/86; full list of members

CHAS.MATHEWS(LAPIDARIES)LIMITED Charges

10 August 1994
Mortgage debenture
Delivered: 16 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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