MATTHEWS(BLACKFRIARS)INVESTMENT CO LIMITED

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Company number 00588599
Status Active
Incorporation Date 9 August 1957
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 12 . The most likely internet sites of MATTHEWS(BLACKFRIARS)INVESTMENT CO LIMITED are www.matthewsblackfriarsinvestmentco.co.uk, and www.matthews-blackfriars-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthews Blackfriars Investment Co Limited is a Private Limited Company. The company registration number is 00588599. Matthews Blackfriars Investment Co Limited has been working since 09 August 1957. The present status of the company is Active. The registered address of Matthews Blackfriars Investment Co Limited is 62 Wilson Street London Ec2a 2bu. The cash in hand is £0.01k. It is £0k against last year. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. HOWARD, Robert Paul is a Director of the company. WILSON STREET NOMINEES LIMITED is a Director of the company. Secretary SUNDERLAND, David Grahame has been resigned. Director CAIN, David Bertram has been resigned. Director CHAPMAN, Roger Stanley has been resigned. Director CROUCH, Henry Russell has been resigned. Director SUNDERLAND, David Grahame has been resigned. The company operates in "Non-trading company".


matthews(blackfriars)investment co Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 20 March 2002
Director
HOWARD, Robert Paul
Appointed Date: 01 March 2008
66 years old
Director
WILSON STREET NOMINEES LIMITED
Appointed Date: 20 March 2002

Resigned Directors

Secretary
SUNDERLAND, David Grahame
Resigned: 19 March 2002
Director
CAIN, David Bertram
Resigned: 19 March 2002
86 years old
Director
CHAPMAN, Roger Stanley
Resigned: 03 October 2003
97 years old
Director
CROUCH, Henry Russell
Resigned: 17 April 1991
111 years old
Director
SUNDERLAND, David Grahame
Resigned: 19 March 2002
83 years old

Persons With Significant Control

Wilson Street Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTHEWS(BLACKFRIARS)INVESTMENT CO LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Accounts for a dormant company made up to 5 April 2016
10 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 12
24 Nov 2015
Accounts for a dormant company made up to 5 April 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 12
...
... and 65 more events
03 Mar 1989
Full accounts made up to 5 April 1988
14 Jan 1988
Return made up to 21/12/87; full list of members
17 Nov 1987
Full accounts made up to 5 April 1987
25 Mar 1987
Return made up to 31/12/86; full list of members
10 Sep 1986
Full accounts made up to 5 April 1986

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