MATSON, DRISCOLL & DAMICO LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AA

Company number 02590440
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of MATSON, DRISCOLL & DAMICO LIMITED are www.matsondriscolldamico.co.uk, and www.matson-driscoll-damico.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matson Driscoll Damico Limited is a Private Limited Company. The company registration number is 02590440. Matson Driscoll Damico Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of Matson Driscoll Damico Limited is Marlow House 1a Lloyd S Avenue London Ec3n 3aa. . JENSEN, Flemming is a Secretary of the company. HEISS, Markus Christian is a Director of the company. JENSEN, Flemming is a Director of the company. Secretary DAVIS, Steven John has been resigned. Secretary MATSON, Norman Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Steven John has been resigned. Director DRISCOLL, Gerald Michael has been resigned. Director DRISCOLL, Gerald Michael has been resigned. Director DUGDALE, Ann Patricia has been resigned. Director MATSON, Norman Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
JENSEN, Flemming
Appointed Date: 01 May 1996
Director
HEISS, Markus Christian
Appointed Date: 01 January 2002
59 years old
Director
JENSEN, Flemming
Appointed Date: 01 June 1995
63 years old

Resigned Directors

Secretary
DAVIS, Steven John
Resigned: 11 April 1991
Appointed Date: 08 April 1991
Secretary
MATSON, Norman Richard
Resigned: 30 April 1997
Appointed Date: 11 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1991
Appointed Date: 11 March 1991
Director
DAVIS, Steven John
Resigned: 11 April 1991
Appointed Date: 08 April 1991
60 years old
Director
DRISCOLL, Gerald Michael
Resigned: 31 December 2004
Appointed Date: 11 April 1991
86 years old
Director
DRISCOLL, Gerald Michael
Resigned: 11 March 1995
86 years old
Director
DUGDALE, Ann Patricia
Resigned: 11 April 1991
Appointed Date: 08 April 1991
65 years old
Director
MATSON, Norman Richard
Resigned: 30 April 1997
Appointed Date: 11 April 1991
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 1991
Appointed Date: 11 March 1991

Persons With Significant Control

Matson Driscoll And Damico Uk Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATSON, DRISCOLL & DAMICO LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 71 more events
08 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1991
Director resigned;new director appointed
25 Apr 1991
Company name changed mediumexit LIMITED\certificate issued on 26/04/91
25 Apr 1991
Registered office changed on 25/04/91 from: 2 baches street london N1 6UB
11 Mar 1991
Incorporation

MATSON, DRISCOLL & DAMICO LIMITED Charges

26 October 2000
Debenture
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2000
Deed of deposit
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £38,893.00 together with other sums from time to…
2 September 1992
Deed of deposit
Delivered: 4 September 1992
Status: Satisfied on 22 November 2001
Persons entitled: Mepc PLC
Description: An amount equal to six months pricipal rent first reserved…

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