GORDON MATTHEWS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9BJ

Company number 02866321
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address 137 TOTTENHAM LANE, CROUCH END, LONDON, N8 9BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mr George Christou Michaelides as a director on 28 April 2016; Appointment of Mrs Panayiota Georgiou Michaelides as a director on 28 April 2016. The most likely internet sites of GORDON MATTHEWS (U.K.) LIMITED are www.gordonmatthewsuk.co.uk, and www.gordon-matthews-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 9.6 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Matthews U K Limited is a Private Limited Company. The company registration number is 02866321. Gordon Matthews U K Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Gordon Matthews U K Limited is 137 Tottenham Lane Crouch End London N8 9bj. . MICHAELIDES, George Christou is a Director of the company. MICHAELIDES, Lakis is a Director of the company. MICHAELIDES, Panayiota Georgiou is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MICHAELIDES, Panayiota Georgiou has been resigned. Secretary MICHAELIDES INVESTMENTS LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director MICHAELIDES, George Christou has been resigned. Director MICHAELIDES, Lakis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MICHAELIDES, George Christou
Appointed Date: 28 April 2016
94 years old

Director
MICHAELIDES, Lakis
Appointed Date: 01 October 2002
61 years old

Director
MICHAELIDES, Panayiota Georgiou
Appointed Date: 28 April 2016
92 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1993

Secretary
MICHAELIDES, Panayiota Georgiou
Resigned: 05 April 2013
Appointed Date: 30 November 1993

Secretary
MICHAELIDES INVESTMENTS LIMITED
Resigned: 30 November 1993
Appointed Date: 27 October 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1993
34 years old

Director
MICHAELIDES, George Christou
Resigned: 21 October 2002
Appointed Date: 30 November 1993
94 years old

Director
MICHAELIDES, Lakis
Resigned: 30 November 1993
Appointed Date: 27 October 1993
61 years old

Persons With Significant Control

Mrs Panayiota Georgiou Michaelides
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

GORDON MATTHEWS (U.K.) LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 May 2016
Appointment of Mr George Christou Michaelides as a director on 28 April 2016
05 May 2016
Appointment of Mrs Panayiota Georgiou Michaelides as a director on 28 April 2016
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

...
... and 55 more events
07 Sep 1994
Particulars of mortgage/charge
31 Jan 1994
Secretary resigned;new secretary appointed
15 Nov 1993
Secretary resigned;new secretary appointed
15 Nov 1993
Director resigned;new director appointed

27 Oct 1993
Incorporation

GORDON MATTHEWS (U.K.) LIMITED Charges

24 September 1996
Legal charge
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a flat 18 pear close kingsbury london…
24 September 1996
Debenture
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A fixed and floating charge over the undertaking and all…
19 August 1994
Legal charge.
Delivered: 7 September 1994
Status: Satisfied on 17 June 2015
Persons entitled: The Cyprus Popular Bank Limited.
Description: 18 pear close ,kingsbury, london, NW9.. Floating charge…