THOMAS.MATTHEWS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2NQ

Company number 04425741
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address THE CLOVE BUILDING 1ST FLOOR, 4 MAGUIRE STREET, LONDON, ENGLAND, SE1 2NQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Timothy Edward Hurstwyn as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of THOMAS.MATTHEWS LIMITED are www.thomasmatthews.co.uk, and www.thomas-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Thomas Matthews Limited is a Private Limited Company. The company registration number is 04425741. Thomas Matthews Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Thomas Matthews Limited is The Clove Building 1st Floor 4 Maguire Street London England Se1 2nq. The cash in hand is £0.1k. It is £0k against last year. . MCCANN, Edward James is a Director of the company. Secretary EPSTEIN, Daniel Mordecai has been resigned. Secretary HURSTWYN, Timothy Edward has been resigned. Secretary MATTHEWS, Kristine Julie has been resigned. Secretary MUNDAY, Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MATTHEWS, Kristine Julie has been resigned. Director MUNDAY, Michael David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director THOMAS, Sophie Lysandra has been resigned. The company operates in "specialised design activities".


thomas.matthews Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCCANN, Edward James
Appointed Date: 18 December 2012
57 years old

Resigned Directors

Secretary
EPSTEIN, Daniel Mordecai
Resigned: 30 March 2012
Appointed Date: 20 July 2009
Secretary
HURSTWYN, Timothy Edward
Resigned: 31 December 2016
Appointed Date: 18 December 2012
Secretary
MATTHEWS, Kristine Julie
Resigned: 20 July 2009
Appointed Date: 26 April 2002
Secretary
MUNDAY, Michael
Resigned: 18 December 2012
Appointed Date: 31 March 2012
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002
Director
MATTHEWS, Kristine Julie
Resigned: 20 July 2009
Appointed Date: 26 April 2002
57 years old
Director
MUNDAY, Michael David
Resigned: 18 December 2012
Appointed Date: 31 March 2012
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002
Director
THOMAS, Sophie Lysandra
Resigned: 31 March 2012
Appointed Date: 26 April 2002
52 years old

Persons With Significant Control

Mr Edward James Mccann
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more
Useful Simple Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS.MATTHEWS LIMITED Events

03 Jan 2017
Termination of appointment of Timothy Edward Hurstwyn as a secretary on 31 December 2016
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Sep 2016
Registered office address changed from Morley House 320 Regent Street First Floor London W1B 3BB to The Clove Building 1st Floor 4 Maguire Street London SE1 2NQ on 7 September 2016
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 51 more events
29 May 2002
New secretary appointed;new director appointed
29 May 2002
New director appointed
29 May 2002
Secretary resigned
29 May 2002
Director resigned
26 Apr 2002
Incorporation

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