MATHYS & SQUIRE LLP
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number OC335375
Status Active
Incorporation Date 8 March 2008
Company Type Limited Liability Partnership
Address THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Jane Harriet Fish as a member on 30 September 2016. The most likely internet sites of MATHYS & SQUIRE LLP are www.mathyssquire.co.uk, and www.mathys-squire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Mathys Squire Llp is a Limited Liability Partnership. The company registration number is OC335375. Mathys Squire Llp has been working since 08 March 2008. The present status of the company is Active. The registered address of Mathys Squire Llp is The Shard London Bridge Street London Se1 9sg. . COZENS, Paul Dennis, Dr is a LLP Designated Member of the company. GARRATT, Peter Douglas is a LLP Designated Member of the company. ADAMS, Harvey Vaughan John is a LLP Member of the company. ARNOTT, Margaret Jane is a LLP Member of the company. BOOTH, Catherine Louise, Dr is a LLP Member of the company. CLARK, Jane Anne is a LLP Member of the company. GARNER, Stephen, Dr is a LLP Member of the company. GRIFFIN, Philippa Jane is a LLP Member of the company. HAMER, Christopher Klatt is a LLP Member of the company. HAWLEY, Robert James is a LLP Member of the company. JOHNSTON, Gary William Anthony is a LLP Member of the company. KAZI, Ilya is a LLP Member of the company. KRAMER, Dani is a LLP Member of the company. MACDOUGALL, Alan John Shaw is a LLP Member of the company. MACLEAN, Martin Robert is a LLP Member of the company. MILLER, David James is a LLP Member of the company. PITCHFORD, James Edward, Dr is a LLP Member of the company. RAI, Monika is a LLP Member of the company. SIMPSON, Tobias Rutger is a LLP Member of the company. SMITH, Jeremy Paul is a LLP Member of the company. WARREN, Caroline Elisabeth is a LLP Member of the company. WILDING, James Roger is a LLP Member of the company. LLP Member BOOTH, Catherine Louise has been resigned. LLP Member DUCKETT, Anthony Joseph has been resigned. LLP Member FISH, Jane Harriet has been resigned. LLP Member MURRAY, Elisabeth Anne has been resigned. LLP Member ATWATER LIMITED has been resigned. LLP Member BRAKAN LIMITED has been resigned. LLP Member ELMDAWN LIMITED has been resigned. LLP Member JENETIC LIMITED has been resigned. LLP Member SERWOOD LIMITED has been resigned.


Current Directors

LLP Designated Member
COZENS, Paul Dennis, Dr
Appointed Date: 08 March 2008
65 years old
LLP Designated Member
GARRATT, Peter Douglas
Appointed Date: 08 March 2008
72 years old
LLP Member
ADAMS, Harvey Vaughan John
Appointed Date: 08 March 2008
51 years old
LLP Member
ARNOTT, Margaret Jane
Appointed Date: 01 October 2008
63 years old
LLP Member
BOOTH, Catherine Louise, Dr
Appointed Date: 01 April 2015
51 years old
LLP Member
CLARK, Jane Anne
Appointed Date: 01 October 2008
68 years old
LLP Member
GARNER, Stephen, Dr
Appointed Date: 01 October 2016
48 years old
LLP Member
GRIFFIN, Philippa Jane
Appointed Date: 01 October 2010
46 years old
LLP Member
HAMER, Christopher Klatt
Appointed Date: 01 October 2008
50 years old
LLP Member
HAWLEY, Robert James
Appointed Date: 01 October 2008
59 years old
LLP Member
JOHNSTON, Gary William Anthony
Appointed Date: 01 November 2008
59 years old
LLP Member
KAZI, Ilya
Appointed Date: 08 March 2008
54 years old
LLP Member
KRAMER, Dani
Appointed Date: 01 April 2013
51 years old
LLP Member
MACDOUGALL, Alan John Shaw
Appointed Date: 01 October 2008
55 years old
LLP Member
MACLEAN, Martin Robert
Appointed Date: 01 October 2008
56 years old
LLP Member
MILLER, David James
Appointed Date: 01 April 2014
43 years old
LLP Member
PITCHFORD, James Edward, Dr
Appointed Date: 01 October 2016
51 years old
LLP Member
RAI, Monika
Appointed Date: 01 October 2016
46 years old
LLP Member
SIMPSON, Tobias Rutger
Appointed Date: 01 October 2011
46 years old
LLP Member
SMITH, Jeremy Paul
Appointed Date: 01 April 2014
53 years old
LLP Member
WARREN, Caroline Elisabeth
Appointed Date: 01 October 2013
47 years old
LLP Member
WILDING, James Roger
Appointed Date: 01 October 2016
48 years old

Resigned Directors

LLP Member
BOOTH, Catherine Louise
Resigned: 01 April 2015
Appointed Date: 01 April 2015
51 years old
LLP Member
DUCKETT, Anthony Joseph
Resigned: 31 March 2014
Appointed Date: 01 October 2008
58 years old
LLP Member
FISH, Jane Harriet
Resigned: 30 September 2016
Appointed Date: 01 April 2011
50 years old
LLP Member
MURRAY, Elisabeth Anne
Resigned: 04 December 2009
Appointed Date: 01 October 2008
54 years old
LLP Member
ATWATER LIMITED
Resigned: 01 April 2014
Appointed Date: 19 December 2011
LLP Member
BRAKAN LIMITED
Resigned: 01 April 2014
Appointed Date: 19 December 2011
LLP Member
ELMDAWN LIMITED
Resigned: 01 April 2014
Appointed Date: 19 December 2011
LLP Member
JENETIC LIMITED
Resigned: 01 April 2014
Appointed Date: 19 December 2011
LLP Member
SERWOOD LIMITED
Resigned: 01 April 2014
Appointed Date: 30 March 2012

MATHYS & SQUIRE LLP Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Oct 2016
Termination of appointment of Jane Harriet Fish as a member on 30 September 2016
20 Oct 2016
Appointment of Mrs Monika Rai as a member on 1 October 2016
20 Oct 2016
Appointment of Dr James Edward Pitchford as a member on 1 October 2016
...
... and 68 more events
25 Nov 2008
LLP member appointed anthony joseph duckett
25 Nov 2008
LLP member appointed alisabeth anne murray
25 Nov 2008
LLP member appointed martin robert maclean
24 Jul 2008
Particulars of a mortgage or charge / charge no: 1
08 Mar 2008
Incorporation document\certificate of incorporation

MATHYS & SQUIRE LLP Charges

23 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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