MATHEW & SON LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8JJ

Company number 04802769
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 105 PALEWELL PARK, LONDON, SW14 8JJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of MATHEW & SON LIMITED are www.mathewson.co.uk, and www.mathew-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brentford Rail Station is 2.7 miles; to Balham Rail Station is 5 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathew Son Limited is a Private Limited Company. The company registration number is 04802769. Mathew Son Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Mathew Son Limited is 105 Palewell Park London Sw14 8jj. . GORDON, Sophia Mary is a Secretary of the company. GORDON, Roderick James is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
GORDON, Sophia Mary
Appointed Date: 18 June 2003

Director
GORDON, Roderick James
Appointed Date: 18 June 2003
65 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

Persons With Significant Control

Mr Roderick James Gordon Bsc Hons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHEW & SON LIMITED Events

29 Nov 2016
Total exemption full accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

30 Sep 2015
Total exemption full accounts made up to 30 June 2015
28 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 2

...
... and 27 more events
27 Jun 2003
New secretary appointed
27 Jun 2003
New director appointed
24 Jun 2003
Secretary resigned
24 Jun 2003
Director resigned
18 Jun 2003
Incorporation