GEOFFREY MATTHEW ESTATES LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0AA

Company number 05202476
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address THE GABLES, 1 FORE STREET, OLD HARLOW, ESSEX, UNITED KINGDOM, CM17 0AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 47 High Street Old Harlow Hertfordshire CM17 0DN to The Gables 1 Fore Street Old Harlow Essex CM17 0AA on 15 June 2016. The most likely internet sites of GEOFFREY MATTHEW ESTATES LIMITED are www.geoffreymatthewestates.co.uk, and www.geoffrey-matthew-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Harlow Town Rail Station is 1.6 miles; to Bishops Stortford Rail Station is 5.9 miles; to Broxbourne Rail Station is 6.6 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoffrey Matthew Estates Limited is a Private Limited Company. The company registration number is 05202476. Geoffrey Matthew Estates Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Geoffrey Matthew Estates Limited is The Gables 1 Fore Street Old Harlow Essex United Kingdom Cm17 0aa. . DIXON, Matthew James is a Secretary of the company. DIXON, Matthew James is a Director of the company. OWEN, James Geoffrey is a Director of the company. POTTEN, Lawrence Jeffrey is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
DIXON, Matthew James
Appointed Date: 10 August 2004
Director
DIXON, Matthew James
Appointed Date: 10 August 2004
54 years old
Director
OWEN, James Geoffrey
Appointed Date: 10 August 2004
59 years old
Director
POTTEN, Lawrence Jeffrey
Appointed Date: 10 August 2004
59 years old

Persons With Significant Control

Matthew James Dixon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Geoffrey Owen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOFFREY MATTHEW ESTATES LIMITED Events

21 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Registered office address changed from 47 High Street Old Harlow Hertfordshire CM17 0DN to The Gables 1 Fore Street Old Harlow Essex CM17 0AA on 15 June 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 30 more events
03 Jun 2005
Accounting reference date extended from 31/08/05 to 31/12/05
16 Nov 2004
Particulars of mortgage/charge
09 Nov 2004
Registered office changed on 09/11/04 from: causeway house, 1 dane street bishops stortford herts CM23 3BT
25 Aug 2004
Particulars of mortgage/charge
10 Aug 2004
Incorporation

GEOFFREY MATTHEW ESTATES LIMITED Charges

15 November 2004
Legal mortgage
Delivered: 16 November 2004
Status: Satisfied on 26 November 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 3 the neighbourhood centre great…
24 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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