HOLDEN MATTHEWS ESTATE AGENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 03331274
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016. The most likely internet sites of HOLDEN MATTHEWS ESTATE AGENTS LIMITED are www.holdenmatthewsestateagents.co.uk, and www.holden-matthews-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Holden Matthews Estate Agents Limited is a Private Limited Company. The company registration number is 03331274. Holden Matthews Estate Agents Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Holden Matthews Estate Agents Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. TUCKER, Andrew is a Director of the company. WILLIAMS, Paul Andrew is a Director of the company. Secretary COGHILL, Pamela Ann has been resigned. Secretary COGHILL, Pamela Ann has been resigned. Secretary EAST, Michaela Frances has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director COGHILL, Pamela Ann has been resigned. Director COLLINS, Allan has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director MCCLEAN, Robert has been resigned. Director ROWLAND, Diana Louise, Lady has been resigned. Director RUDDOCK, David has been resigned. Director SEBAG-MONTEFIORE, Rupert Owen has been resigned. Director STEWART, Ian Esplin has been resigned. Director WHITAKER, Nicholas Richard Frederick has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 12 September 2012
Director
TUCKER, Andrew
Appointed Date: 31 May 2012
59 years old
Director
WILLIAMS, Paul Andrew
Appointed Date: 13 March 1997
64 years old

Resigned Directors

Secretary
COGHILL, Pamela Ann
Resigned: 01 March 2005
Appointed Date: 27 March 1997
Secretary
COGHILL, Pamela Ann
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Secretary
EAST, Michaela Frances
Resigned: 12 September 2012
Appointed Date: 14 July 2008
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 01 March 2005
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 13 August 2001
Appointed Date: 11 March 1997
Director
COGHILL, Pamela Ann
Resigned: 01 March 2005
Appointed Date: 13 March 1997
82 years old
Director
COLLINS, Allan
Resigned: 31 May 2012
Appointed Date: 01 March 2005
63 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 13 March 1997
Appointed Date: 11 March 1997
Director
MCCLEAN, Robert
Resigned: 01 March 2005
Appointed Date: 13 March 1997
60 years old
Director
ROWLAND, Diana Louise, Lady
Resigned: 01 March 2005
Appointed Date: 13 March 1997
81 years old
Director
RUDDOCK, David
Resigned: 14 November 2003
Appointed Date: 13 March 1997
57 years old
Director
SEBAG-MONTEFIORE, Rupert Owen
Resigned: 15 February 2016
Appointed Date: 09 February 2007
72 years old
Director
STEWART, Ian Esplin
Resigned: 09 February 2007
Appointed Date: 01 March 2005
75 years old
Director
WHITAKER, Nicholas Richard Frederick
Resigned: 01 March 2005
Appointed Date: 13 March 1997
85 years old

Persons With Significant Control

Savills Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HOLDEN MATTHEWS ESTATE AGENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 8,800
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
07 Apr 1997
New secretary appointed
02 Apr 1997
Registered office changed on 02/04/97 from: 22 melton street london NW1 2BW
26 Mar 1997
Particulars of mortgage/charge
13 Mar 1997
Company name changed holden matthews estates agents l imited\certificate issued on 13/03/97
11 Mar 1997
Incorporation

HOLDEN MATTHEWS ESTATE AGENTS LIMITED Charges

19 March 1997
Debenture
Delivered: 26 March 1997
Status: Satisfied on 8 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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