MATTOCKS PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 00750236
Status Active
Incorporation Date 15 February 1963
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, UNITED KINGDOM, EC1N 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Mr Robert Guy Chester Conroy on 22 November 2016. The most likely internet sites of MATTOCKS PROPERTIES LIMITED are www.mattocksproperties.co.uk, and www.mattocks-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mattocks Properties Limited is a Private Limited Company. The company registration number is 00750236. Mattocks Properties Limited has been working since 15 February 1963. The present status of the company is Active. The registered address of Mattocks Properties Limited is First Floor Thavies Inn House 3 4 Holborn Circus London United Kingdom Ec1n 2ha. . CONROY, Robert Guy Chester is a Director of the company. CRABTREE, Thomas is a Director of the company. Secretary HARVEY, Gladys Elsie has been resigned. Secretary MATTOCKS, Donald William has been resigned. Director HARVEY, Gladys Elsie has been resigned. Director JOHNSON, Christine Diana has been resigned. Director MATTOCKS, Donald William has been resigned. Director MATTOCKS, Zia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CONROY, Robert Guy Chester
Appointed Date: 27 July 2016
47 years old
Director
CRABTREE, Thomas
Appointed Date: 27 July 2016
53 years old

Resigned Directors

Secretary
HARVEY, Gladys Elsie
Resigned: 03 January 1991
Secretary
MATTOCKS, Donald William
Resigned: 27 July 2009
Appointed Date: 03 January 1991
Director
HARVEY, Gladys Elsie
Resigned: 03 January 1991
109 years old
Director
JOHNSON, Christine Diana
Resigned: 27 July 2016
Appointed Date: 01 August 1991
73 years old
Director
MATTOCKS, Donald William
Resigned: 27 July 2009
99 years old
Director
MATTOCKS, Zia
Resigned: 27 July 2016
Appointed Date: 19 March 1999
54 years old

Persons With Significant Control

Davin Richard Mole
Notified on: 27 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Christine Diana Johnson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTOCKS PROPERTIES LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 21 September 2016 with updates
05 Dec 2016
Director's details changed for Mr Robert Guy Chester Conroy on 22 November 2016
05 Dec 2016
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 5 December 2016
05 Dec 2016
Director's details changed for Mr Thomas Crabtree on 22 November 2016
...
... and 87 more events
04 Nov 1987
Return made up to 24/09/87; full list of members
27 Dec 1986
Return made up to 17/11/86; full list of members
01 Dec 1986
Return made up to 23/10/86; full list of members
18 Nov 1986
Full accounts made up to 31 July 1986
06 Nov 1972
Accounts made up to 31 July 2072

MATTOCKS PROPERTIES LIMITED Charges

25 March 1971
Mortgage
Delivered: 8 April 1971
Status: Satisfied on 18 April 2005
Persons entitled: P G Bennett J C Burr
Description: 101, hamitlon rd, wimbledon S.w 19. 234, merton high street…
19 January 1971
Mortgage
Delivered: 27 January 1971
Status: Satisfied on 18 April 2005
Persons entitled: Eagle Star Insurance Co LTD
Description: All the estate and interest of the charger in f/h prroperty…
10 November 1969
Further charge
Delivered: 19 November 1969
Status: Satisfied on 18 April 2005
Persons entitled: P J Bennett J C Burr
Description: Being the property comprised in a legal charge dated…
30 October 1969
A registered charge
Delivered: 5 November 1969
Status: Satisfied on 18 April 2005
Persons entitled: J C Burr P J Bennett
10 July 1963
Legal charge
Delivered: 31 July 1963
Status: Satisfied on 18 April 2005
Persons entitled: Barclays Bank PLC
Description: 101 hamilton road, wimbledon, sw.19.
10 July 1963
Legal charge
Delivered: 31 July 1963
Status: Satisfied on 18 April 2005
Persons entitled: Barclays Bank PLC
Description: 234 high street, meston sw.19 & 14 wilton grove, new malden…

Similar Companies

MATTOCKS & CO LTD MATTOCKS GRINDLEY LTD MATTOCKS WATER SERVICES LTD MAT-TO-FORE MATTOID BUILDING CO-OPERATIVE LIMITED MATTOLI LIMITED MATTOLLI LIMITED