MATTHEW JAMES ESTATE AGENTS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4QH

Company number 04999783
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address ST JAMES HOUSE, ST JAMES ROAD, SURBITON, SURREY, KT6 4QH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for James Roland Batty on 19 August 2016. The most likely internet sites of MATTHEW JAMES ESTATE AGENTS LIMITED are www.matthewjamesestateagents.co.uk, and www.matthew-james-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Matthew James Estate Agents Limited is a Private Limited Company. The company registration number is 04999783. Matthew James Estate Agents Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Matthew James Estate Agents Limited is St James House St James Road Surbiton Surrey Kt6 4qh. . GILL, Matthew is a Secretary of the company. BATTY, James Roland is a Director of the company. GILL, Matthew is a Director of the company. Secretary GILL, Matthew has been resigned. Secretary HAWKES, Kelly June has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATTY, James Roland has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GILL, Matthew
Appointed Date: 20 July 2005
Director
BATTY, James Roland
Appointed Date: 20 July 2005
55 years old
Director
GILL, Matthew
Appointed Date: 19 December 2003
56 years old

Resigned Directors

Secretary
GILL, Matthew
Resigned: 10 December 2004
Appointed Date: 19 December 2003
Secretary
HAWKES, Kelly June
Resigned: 20 July 2005
Appointed Date: 19 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Director
BATTY, James Roland
Resigned: 19 December 2003
Appointed Date: 19 December 2003
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr James Roland Batty
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Gill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTHEW JAMES ESTATE AGENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Director's details changed for James Roland Batty on 19 August 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
22 Jan 2004
New director appointed
22 Jan 2004
New secretary appointed
22 Jan 2004
New director appointed
21 Jan 2004
Ad 19/12/03--------- £ si 3@1=3 £ ic 1/4
19 Dec 2003
Incorporation

MATTHEW JAMES ESTATE AGENTS LIMITED Charges

16 November 2004
Debenture
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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