MATTHEW JAMES & COMPANY LIMITED

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Company number 02932220
Status Active
Incorporation Date 24 May 1994
Company Type Private Limited Company
Address 43/45 FORTESS ROAD, LONDON, NW5 1AD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Andrew Lee Stacey as a director on 10 December 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 . The most likely internet sites of MATTHEW JAMES & COMPANY LIMITED are www.matthewjamescompany.co.uk, and www.matthew-james-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Matthew James Company Limited is a Private Limited Company. The company registration number is 02932220. Matthew James Company Limited has been working since 24 May 1994. The present status of the company is Active. The registered address of Matthew James Company Limited is 43 45 Fortess Road London Nw5 1ad. The company`s financial liabilities are £62.83k. It is £61.94k against last year. The cash in hand is £14.48k. It is £3.79k against last year. And the total assets are £84.69k, which is £73.45k against last year. STACEY, Andrew Lee is a Director of the company. STACEY, Matthew James is a Director of the company. Secretary STACEY, Linda Rosa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


matthew james & company Key Finiance

LIABILITIES £62.83k
+6928%
CASH £14.48k
+35%
TOTAL ASSETS £84.69k
+653%
All Financial Figures

Current Directors

Director
STACEY, Andrew Lee
Appointed Date: 10 December 2016
59 years old

Director
STACEY, Matthew James
Appointed Date: 24 May 1994
57 years old

Resigned Directors

Secretary
STACEY, Linda Rosa
Resigned: 01 June 2016
Appointed Date: 24 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1994
Appointed Date: 24 May 1994

MATTHEW JAMES & COMPANY LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Appointment of Mr Andrew Lee Stacey as a director on 10 December 2016
25 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100

11 Jun 2016
Compulsory strike-off action has been discontinued
10 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 46 more events
06 Jun 1995
Return made up to 24/05/95; full list of members
04 Feb 1995
Accounting reference date notified as 30/06

08 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

27 May 1994
Secretary resigned

24 May 1994
Incorporation

MATTHEW JAMES & COMPANY LIMITED Charges

25 January 2001
Deed of charge over credit balances
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays high interest account no.80639680. The charge…