MAT PRO SERVICES LIMITED
LONDON MATERIALS & PROPERTY MANAGEMENT SERVICES LIMITED JUMBUCKS RESTAURANTS LIMITED MATERIALS & PROPERTY MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8LZ

Company number 07276380
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address 58 HOLLAND PARK ROAD, LONDON, W14 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of MAT PRO SERVICES LIMITED are www.matproservices.co.uk, and www.mat-pro-services.co.uk. The predicted number of employees is 90 to 100. The company’s age is fifteen years and six months. Mat Pro Services Limited is a Private Limited Company. The company registration number is 07276380. Mat Pro Services Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of Mat Pro Services Limited is 58 Holland Park Road London W14 8lz. The company`s financial liabilities are £2790.14k. It is £2714.1k against last year. The cash in hand is £52.68k. It is £23.14k against last year. And the total assets are £2790.14k, which is £2714.1k against last year. BOURIS, Nathanael Nabil is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director DILWORTH, Christine Elizabeth has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


mat pro services Key Finiance

LIABILITIES £2790.14k
+3569%
CASH £52.68k
+78%
TOTAL ASSETS £2790.14k
+3569%
All Financial Figures

Current Directors

Director
BOURIS, Nathanael Nabil
Appointed Date: 07 June 2010
67 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 07 June 2010
Appointed Date: 07 June 2010
Director
DILWORTH, Christine Elizabeth
Resigned: 07 June 2010
Appointed Date: 07 June 2010
67 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 07 June 2010
Appointed Date: 07 June 2010

Persons With Significant Control

Mr Nathanael Nabil Bouris
Notified on: 17 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MAT PRO SERVICES LIMITED Events

23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
10 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 17 July 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 30 June 2015
07 Dec 2015
Registration of charge 072763800003, created on 25 November 2015
...
... and 19 more events
14 Jun 2010
Termination of appointment of Christine Dilworth as a director
14 Jun 2010
Termination of appointment of City Executor & Trustee Company Limited as a director
14 Jun 2010
Termination of appointment of Cetc (Nominees) Limited as a secretary
14 Jun 2010
Appointment of Nathanael Nabil Bouris as a director
07 Jun 2010
Incorporation

MAT PRO SERVICES LIMITED Charges

25 November 2015
Charge code 0727 6380 0003
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: Freehold land at 377 king street, london W6 9NJ…
25 November 2015
Charge code 0727 6380 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: The leasehold land at flat 11, 95 avenue road, london NW8…
13 March 2012
Rent deposit deed
Delivered: 20 March 2012
Status: Satisfied on 4 April 2015
Persons entitled: Tops Shop Centres Limited
Description: The initial deposit.. See image for full details.

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