MATTHEWS STREET LIMITED
LONDON SAPHIRA ESTATES LIMITED

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Company number 07225819
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 28 April 2016; Satisfaction of charge 1 in full; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 . The most likely internet sites of MATTHEWS STREET LIMITED are www.matthewsstreet.co.uk, and www.matthews-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthews Street Limited is a Private Limited Company. The company registration number is 07225819. Matthews Street Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Matthews Street Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LTD is a Secretary of the company. SCOTT, Guy Michael Rupert Henry is a Director of the company. SCOTT, Joanna Mhairi is a Director of the company. Director ROGER, Kristi has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 16 April 2010
Director
SCOTT, Guy Michael Rupert Henry
Appointed Date: 10 January 2011
55 years old
Director
SCOTT, Joanna Mhairi
Appointed Date: 10 January 2011
49 years old

Resigned Directors

Director
ROGER, Kristi
Resigned: 10 January 2011
Appointed Date: 16 April 2010
56 years old

MATTHEWS STREET LIMITED Events

28 Jan 2017
Micro company accounts made up to 28 April 2016
11 Nov 2016
Satisfaction of charge 1 in full
30 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
14 Mar 2016
Total exemption small company accounts made up to 28 April 2015
27 Jan 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
...
... and 15 more events
17 Jan 2011
Appointment of Mr Guy Michael Rupert Henry Scott as a director
17 Jan 2011
Termination of appointment of Kristi Roger as a director
10 Jan 2011
Company name changed saphira estates LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
  • NM01 ‐ Change of name by resolution
30 Aug 2010
Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 30 August 2010
16 Apr 2010
Incorporation

MATTHEWS STREET LIMITED Charges

25 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 11 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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