AFRICA MATTERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 03676893
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 13-15 CARTERET STREET, CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Timothy Page as a secretary on 1 December 2016; Director's details changed; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of AFRICA MATTERS LIMITED are www.africamatters.co.uk, and www.africa-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Africa Matters Limited is a Private Limited Company. The company registration number is 03676893. Africa Matters Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Africa Matters Limited is 13 15 Carteret Street Carteret Street London Sw1h 9dj. . PAGE, Timothy is a Secretary of the company. ALEXANDER, Ross Ramage is a Director of the company. BARCLAY, David is a Director of the company. GARNETT, Charles is a Director of the company. PAGE, Timothy Shaun is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HAMMOND, Donald William has been resigned. Secretary KEFFORD, Michael Howard has been resigned. Secretary LANDA, Clive Hugh Alexander has been resigned. Director CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness has been resigned. Director CHIDZERO, Bernard Thomas Rugare has been resigned. Director HAMMOND, Donald William has been resigned. Director LANDA, Clive Hugh Alexander has been resigned. Director LEWIS, Dennis, Dr has been resigned. Director MIDDLETON, David Farquharson has been resigned. Director MORRIS-SYKES, Pamela Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PAGE, Timothy
Appointed Date: 01 December 2016

Director
ALEXANDER, Ross Ramage
Appointed Date: 01 April 2013
45 years old

Director
BARCLAY, David
Appointed Date: 01 December 2016
71 years old

Director
GARNETT, Charles
Appointed Date: 01 December 2016
40 years old

Director
PAGE, Timothy Shaun
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Secretary
HAMMOND, Donald William
Resigned: 01 December 2016
Appointed Date: 01 November 2004

Secretary
KEFFORD, Michael Howard
Resigned: 01 November 2004
Appointed Date: 02 January 2004

Secretary
LANDA, Clive Hugh Alexander
Resigned: 01 January 2004
Appointed Date: 01 December 1998

Director
CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness
Resigned: 01 December 2016
Appointed Date: 01 December 1998
83 years old

Director
CHIDZERO, Bernard Thomas Rugare
Resigned: 01 December 2016
Appointed Date: 22 November 2013
61 years old

Director
HAMMOND, Donald William
Resigned: 01 December 2016
Appointed Date: 18 May 2011
77 years old

Director
LANDA, Clive Hugh Alexander
Resigned: 17 January 2005
Appointed Date: 01 December 1998
80 years old

Director
LEWIS, Dennis, Dr
Resigned: 01 December 2016
Appointed Date: 12 September 2005
76 years old

Director
MIDDLETON, David Farquharson
Resigned: 02 September 2013
Appointed Date: 18 May 2011
72 years old

Director
MORRIS-SYKES, Pamela Mary
Resigned: 01 December 2016
Appointed Date: 18 May 2011
73 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 January 1999
Appointed Date: 01 December 1998

Persons With Significant Control

Mr Ross Ramage Alexander
Notified on: 1 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFRICA MATTERS LIMITED Events

16 Dec 2016
Appointment of Mr Timothy Page as a secretary on 1 December 2016
15 Dec 2016
Director's details changed
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Dec 2016
Appointment of Mr David Barclay as a director on 1 December 2016
15 Dec 2016
Appointment of Mr Charles Garnett as a director on 1 December 2016
...
... and 74 more events
12 Jan 1999
Secretary resigned
12 Jan 1999
New secretary appointed;new director appointed
12 Jan 1999
New director appointed
12 Jan 1999
Registered office changed on 12/01/99 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER
01 Dec 1998
Incorporation