MATRIX CHAMBERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 03923287
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 1 NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 69101 - Barristers at law
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Joanna Pauline Riain Buckley as a director on 7 May 2016. The most likely internet sites of MATRIX CHAMBERS LIMITED are www.matrixchambers.co.uk, and www.matrix-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Chambers Limited is a Private Limited Company. The company registration number is 03923287. Matrix Chambers Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Matrix Chambers Limited is 1 New Change London Ec4m 9af. . HOOPER, Kevin John is a Secretary of the company. CRAVEN, Edward is a Director of the company. DAVIES, Anita is a Director of the company. GLASSON, Jonathan Joseph is a Director of the company. HERMER, Richard Simon is a Director of the company. MONTGOMERY, Clare Patricia is a Director of the company. MOUNTFIELD, Helen is a Director of the company. SJOVOLL, Kirsten Helena is a Director of the company. SOUTHEY, David Hugh is a Director of the company. WHITE, Antony Dennis Lowndes is a Director of the company. Secretary HUNT, Murray Robert has been resigned. Secretary SHERIDAN, Maurice has been resigned. Secretary SINGH, Rabinder has been resigned. Secretary TOMLINSON, Hugh Richard Edward has been resigned. Secretary TOMLINSON, Hugh Richard Edward has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AFEEVA, Mark Kudzo Dzitosi has been resigned. Director BEAL, Kieron has been resigned. Director BLAKE, Nicholas John has been resigned. Director BROWN, Christopher Martin has been resigned. Director BUCKLEY, Joanna Pauline Riain has been resigned. Director FRIEDMAN, Daniel Simon has been resigned. Director GEARTY, Conor Anthony, Professor has been resigned. Director GLASSON, Jonathan Joseph has been resigned. Director GRODZINSKI, Samuel Marc has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HETHERINGTON, Tessa Mary has been resigned. Director HUDSON, Anthony Sean has been resigned. Director HUNT, Murray Robert has been resigned. Director KILROY, Charlotte Louise has been resigned. Director LADDIE, James has been resigned. Director LINDEN, Thomas Dominic has been resigned. Director LINDEN, Thomas Dominic has been resigned. Director MACDONALD, Alison Catherine has been resigned. Director MACDONALD, Alison Catherine has been resigned. Director MACDONALD, Kenneth has been resigned. Director MONAGHAN, Karon has been resigned. Director MONTGOMERY, Clare Patricia has been resigned. Director O'FLAHERTY, John Michael has been resigned. Director OWEN, Timothy Wynn has been resigned. Director OWEN, Timothy Wynn has been resigned. Director PRINCE, Laura Margaret has been resigned. Director PURCHASE, Mathew has been resigned. Director ROGERS, Heather has been resigned. Director ROGERS, Heather has been resigned. Director SHERIDAN, Maurice has been resigned. Director SIMOR, Jessica has been resigned. Director SINGH, Rabinder, Sir has been resigned. Director SINGH, Rabinder has been resigned. Director SKINNER, Lorna Jane has been resigned. Director SMITH, Andrew Paul has been resigned. Director SQUIRES, Dan has been resigned. Director THOMPSON, Rhodri William Ralph has been resigned. Director THOMPSON, Rhodri William Ralph has been resigned. Director THOMPSON, Rhodri William Ralph has been resigned. Director TOMLINSON, Hugh Richard Edward has been resigned. Director TOMLINSON, Hugh Richard Edward has been resigned. Director TOMLINSON, Hugh Richard Edward has been resigned. Director WHITE, Antony Dennis Lowndes has been resigned. Director WOLFE, David Frederick Harris, Dr has been resigned. Director WOLFE, David Frederick Harris, Dr has been resigned. The company operates in "Barristers at law".


Current Directors

Secretary
HOOPER, Kevin John
Appointed Date: 25 April 2007

Director
CRAVEN, Edward
Appointed Date: 07 May 2016
40 years old

Director
DAVIES, Anita
Appointed Date: 07 May 2016
40 years old

Director
GLASSON, Jonathan Joseph
Appointed Date: 03 March 2016
60 years old

Director
HERMER, Richard Simon
Appointed Date: 03 March 2016
57 years old

Director
MONTGOMERY, Clare Patricia
Appointed Date: 03 March 2016
67 years old

Director
MOUNTFIELD, Helen
Appointed Date: 25 April 2015
58 years old

Director
SJOVOLL, Kirsten Helena
Appointed Date: 07 May 2016
40 years old

Director
SOUTHEY, David Hugh
Appointed Date: 25 April 2015
61 years old

Director
WHITE, Antony Dennis Lowndes
Appointed Date: 03 March 2016
66 years old

Resigned Directors

Secretary
HUNT, Murray Robert
Resigned: 31 March 2001
Appointed Date: 10 February 2000

Secretary
SHERIDAN, Maurice
Resigned: 23 March 2003
Appointed Date: 13 April 2002

Secretary
SINGH, Rabinder
Resigned: 13 December 2004
Appointed Date: 22 March 2003

Secretary
TOMLINSON, Hugh Richard Edward
Resigned: 25 April 2007
Appointed Date: 13 December 2004

Secretary
TOMLINSON, Hugh Richard Edward
Resigned: 13 April 2002
Appointed Date: 31 March 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000

Director
AFEEVA, Mark Kudzo Dzitosi
Resigned: 13 April 2002
Appointed Date: 31 March 2001
51 years old

Director
BEAL, Kieron
Resigned: 06 July 2009
Appointed Date: 26 April 2008
54 years old

Director
BLAKE, Nicholas John
Resigned: 13 April 2002
Appointed Date: 26 February 2000
76 years old

Director
BROWN, Christopher Martin
Resigned: 27 April 2013
Appointed Date: 20 March 2010
48 years old

Director
BUCKLEY, Joanna Pauline Riain
Resigned: 07 May 2016
Appointed Date: 27 April 2013
43 years old

Director
FRIEDMAN, Daniel Simon
Resigned: 05 April 2006
Appointed Date: 10 March 2005
55 years old

Director
GEARTY, Conor Anthony, Professor
Resigned: 25 April 2015
Appointed Date: 26 April 2012
68 years old

Director
GLASSON, Jonathan Joseph
Resigned: 05 April 2014
Appointed Date: 26 April 2012
60 years old

Director
GRODZINSKI, Samuel Marc
Resigned: 25 April 2007
Appointed Date: 10 March 2005
57 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000

Director
HETHERINGTON, Tessa Mary
Resigned: 26 April 2008
Appointed Date: 05 April 2006
46 years old

Director
HUDSON, Anthony Sean
Resigned: 25 April 2015
Appointed Date: 05 April 2014
56 years old

Director
HUNT, Murray Robert
Resigned: 31 March 2001
Appointed Date: 26 February 2000
60 years old

Director
KILROY, Charlotte Louise
Resigned: 10 March 2005
Appointed Date: 27 March 2004
53 years old

Director
LADDIE, James
Resigned: 20 March 2010
Appointed Date: 26 April 2008
53 years old

Director
LINDEN, Thomas Dominic
Resigned: 05 April 2014
Appointed Date: 26 March 2011
61 years old

Director
LINDEN, Thomas Dominic
Resigned: 10 March 2005
Appointed Date: 22 March 2003
61 years old

Director
MACDONALD, Alison Catherine
Resigned: 27 April 2013
Appointed Date: 20 March 2010
48 years old

Director
MACDONALD, Alison Catherine
Resigned: 27 March 2004
Appointed Date: 29 October 2002
48 years old

Director
MACDONALD, Kenneth
Resigned: 13 April 2002
Appointed Date: 31 March 2001
72 years old

Director
MONAGHAN, Karon
Resigned: 13 April 2002
Appointed Date: 31 March 2001
62 years old

Director
MONTGOMERY, Clare Patricia
Resigned: 25 April 2009
Appointed Date: 05 April 2006
67 years old

Director
O'FLAHERTY, John Michael
Resigned: 26 April 2008
Appointed Date: 10 March 2005
53 years old

Director
OWEN, Timothy Wynn
Resigned: 26 March 2011
Appointed Date: 20 March 2010
67 years old

Director
OWEN, Timothy Wynn
Resigned: 31 March 2001
Appointed Date: 26 February 2000
67 years old

Director
PRINCE, Laura Margaret
Resigned: 26 April 2012
Appointed Date: 20 March 2010
45 years old

Director
PURCHASE, Mathew
Resigned: 25 April 2009
Appointed Date: 26 April 2008
46 years old

Director
ROGERS, Heather
Resigned: 26 April 2008
Appointed Date: 25 April 2007
66 years old

Director
ROGERS, Heather
Resigned: 13 April 2002
Appointed Date: 31 March 2001
66 years old

Director
SHERIDAN, Maurice
Resigned: 22 March 2003
Appointed Date: 13 April 2002
64 years old

Director
SIMOR, Jessica
Resigned: 13 April 2002
Appointed Date: 31 March 2001
57 years old

Director
SINGH, Rabinder, Sir
Resigned: 20 March 2010
Appointed Date: 22 July 2009
61 years old

Director
SINGH, Rabinder
Resigned: 13 December 2004
Appointed Date: 22 March 2003
61 years old

Director
SKINNER, Lorna Jane
Resigned: 20 March 2010
Appointed Date: 25 April 2009
52 years old

Director
SMITH, Andrew Paul
Resigned: 07 May 2016
Appointed Date: 05 April 2014
41 years old

Director
SQUIRES, Dan
Resigned: 29 October 2002
Appointed Date: 13 April 2002
54 years old

Director
THOMPSON, Rhodri William Ralph
Resigned: 07 May 2016
Appointed Date: 27 April 2013
65 years old

Director
THOMPSON, Rhodri William Ralph
Resigned: 05 April 2006
Appointed Date: 27 March 2004
65 years old

Director
THOMPSON, Rhodri William Ralph
Resigned: 13 April 2002
Appointed Date: 26 February 2000
65 years old

Director
TOMLINSON, Hugh Richard Edward
Resigned: 26 April 2012
Appointed Date: 25 April 2009
71 years old

Director
TOMLINSON, Hugh Richard Edward
Resigned: 25 April 2007
Appointed Date: 13 December 2004
71 years old

Director
TOMLINSON, Hugh Richard Edward
Resigned: 13 April 2002
Appointed Date: 31 March 2001
71 years old

Director
WHITE, Antony Dennis Lowndes
Resigned: 20 March 2010
Appointed Date: 25 April 2007
66 years old

Director
WOLFE, David Frederick Harris, Dr
Resigned: 10 March 2005
Appointed Date: 13 April 2002
61 years old

Director
WOLFE, David Frederick Harris, Dr
Resigned: 31 March 2001
Appointed Date: 10 February 2000
61 years old

MATRIX CHAMBERS LIMITED Events

06 Mar 2017
Accounts for a small company made up to 30 April 2016
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Jun 2016
Termination of appointment of Joanna Pauline Riain Buckley as a director on 7 May 2016
13 Jun 2016
Termination of appointment of Andrew Paul Smith as a director on 7 May 2016
13 Jun 2016
Appointment of Anita Davies as a director on 7 May 2016
...
... and 163 more events
17 Feb 2000
Secretary resigned
17 Feb 2000
Director resigned
17 Feb 2000
New secretary appointed
17 Feb 2000
New director appointed
10 Feb 2000
Incorporation

MATRIX CHAMBERS LIMITED Charges

13 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…