Company number 07066598
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 10TH FLOOR, 10 FENCHURCH STREET, LONDON, EC3M 3BE
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Mr James Vavasour as a director on 27 July 2016; Appointment of Mr Georges Kuoch as a director on 27 July 2016. The most likely internet sites of MATTHEWSDANIEL LIMITED are www.matthewsdaniel.co.uk, and www.matthewsdaniel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthewsdaniel Limited is a Private Limited Company.
The company registration number is 07066598. Matthewsdaniel Limited has been working since 04 November 2009.
The present status of the company is Active. The registered address of Matthewsdaniel Limited is 10th Floor 10 Fenchurch Street London Ec3m 3be. . DONCHE-GAY, Philippe is a Director of the company. JARMAN, Kevin Edward is a Director of the company. KUOCH, Georges is a Director of the company. LASSALLE, Fabrice is a Director of the company. STRONGE, Mark Elliot is a Director of the company. VAVASOUR, James is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director DEVOY, Stephen Douglas has been resigned. Director DEWAR, Ian Mcgregor has been resigned. Director MERRILL, Stephen has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Risk and damage evaluation".
Current Directors
Resigned Directors
Secretary
MITRE SECRETARIES LIMITED
Resigned: 02 December 2009
Appointed Date: 04 November 2009
Director
MERRILL, Stephen
Resigned: 27 July 2016
Appointed Date: 18 June 2010
65 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 01 December 2009
Appointed Date: 04 November 2009
Director
MITRE SECRETARIES LIMITED
Resigned: 02 December 2009
Appointed Date: 04 November 2009
Persons With Significant Control
Bureau Veritas International Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MATTHEWSDANIEL LIMITED Events
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jul 2016
Appointment of Mr James Vavasour as a director on 27 July 2016
27 Jul 2016
Appointment of Mr Georges Kuoch as a director on 27 July 2016
27 Jul 2016
Termination of appointment of Stephen Merrill as a director on 27 July 2016
27 Jul 2016
Termination of appointment of Stephen Douglas Devoy as a director on 27 July 2016
...
... and 74 more events
22 Dec 2009
Appointment of Mr Kevin Edward Jarman as a director
22 Dec 2009
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 22 December 2009
03 Dec 2009
Company name changed intercede 2340 LIMITED\certificate issued on 03/12/09
02 Dec 2009
Change of name notice
04 Nov 2009
Incorporation
19 October 2011
Mortgage of life policy to secure own liabilities
Delivered: 20 October 2011
Status: Satisfied
on 9 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or may…
4 April 2011
Mortgage of life policy to secure own liabilities
Delivered: 7 April 2011
Status: Satisfied
on 9 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or may…
4 April 2011
Mortgage of life policy to secure own liabilities
Delivered: 7 April 2011
Status: Satisfied
on 9 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or may…
4 April 2011
Mortgage of life policy to secure own liabilities
Delivered: 7 April 2011
Status: Satisfied
on 9 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or may…
4 April 2011
Mortgage of life policy to secure own liabilities
Delivered: 7 April 2011
Status: Satisfied
on 9 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or may…
4 April 2011
Mortgage of life policy to secure own liabilities
Delivered: 7 April 2011
Status: Satisfied
on 9 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or may…
4 April 2011
Mortgage of life policy to secure own liabilities
Delivered: 7 April 2011
Status: Satisfied
on 9 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or may…
4 April 2011
Mortgage of life policy to secure own liabilities
Delivered: 7 April 2011
Status: Satisfied
on 7 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or may…
2 August 2010
Charge over shares
Delivered: 7 August 2010
Status: Satisfied
on 9 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All of its right title and interest in, to and under the…
2 August 2010
An omnibus guarantee and set-off agreement
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 August 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…