MATSON HOMES PROPERTY MANAGEMENT COMPANY LIMITED
LONDON HALLCO 292 LIMITED

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Company number 03747850
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 ; Registered office address changed from Silvene House 37 Warren Street London W1T 6AD to 37 Warren Street London W1T 6AD on 15 January 2016. The most likely internet sites of MATSON HOMES PROPERTY MANAGEMENT COMPANY LIMITED are www.matsonhomespropertymanagementcompany.co.uk, and www.matson-homes-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Matson Homes Property Management Company Limited is a Private Limited Company. The company registration number is 03747850. Matson Homes Property Management Company Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Matson Homes Property Management Company Limited is 37 Warren Street London United Kingdom W1t 6ad. . MATTHEWS, Jason is a Secretary of the company. MATTHEWS, Jason is a Director of the company. MATTHEWS, Peter is a Director of the company. MATTHEWS, Simone Louise is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director MATTHEWS, Veronica Ann has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATTHEWS, Jason
Appointed Date: 11 May 1999

Director
MATTHEWS, Jason
Appointed Date: 11 May 1999
54 years old

Director
MATTHEWS, Peter
Appointed Date: 11 May 1999
78 years old

Director
MATTHEWS, Simone Louise
Appointed Date: 11 May 1999
46 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 11 May 1999
Appointed Date: 08 April 1999

Director
MATTHEWS, Veronica Ann
Resigned: 28 May 2009
Appointed Date: 11 May 1999
78 years old

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 11 May 1999
Appointed Date: 08 April 1999

MATSON HOMES PROPERTY MANAGEMENT COMPANY LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 30 September 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

15 Jan 2016
Registered office address changed from Silvene House 37 Warren Street London W1T 6AD to 37 Warren Street London W1T 6AD on 15 January 2016
12 Nov 2015
Accounts for a dormant company made up to 30 September 2015
01 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

...
... and 41 more events
18 May 1999
Accounting reference date extended from 30/04/00 to 30/09/00
18 May 1999
Secretary resigned
18 May 1999
Director resigned
17 May 1999
Company name changed hallco 292 LIMITED\certificate issued on 18/05/99
08 Apr 1999
Incorporation