HOLDER MATHIAS LLP
LONDON

Hellopages » Greater London » Westminster » SW1Y 4EL

Company number OC347009
Status Active
Incorporation Date 7 July 2009
Company Type Limited Liability Partnership
Address 5TH FLOOR CLAREVILLE HOUSE, OXENDON STREET, LONDON, SW1Y 4EL
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Group of companies' accounts made up to 30 June 2015; Annual return made up to 7 July 2015. The most likely internet sites of HOLDER MATHIAS LLP are www.holdermathias.co.uk, and www.holder-mathias.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holder Mathias Llp is a Limited Liability Partnership. The company registration number is OC347009. Holder Mathias Llp has been working since 07 July 2009. The present status of the company is Active. The registered address of Holder Mathias Llp is 5th Floor Clareville House Oxendon Street London Sw1y 4el. . GAMBLE, Peter Martin is a LLP Designated Member of the company. HOBBS, Kevin Malcolm is a LLP Designated Member of the company. MORLEY, Terence Mark is a LLP Designated Member of the company. HILL, Stephen Mark is a LLP Member of the company. JONES, Craig is a LLP Member of the company. POOLE, Maxwell Stuart is a LLP Member of the company. LLP Designated Member MATHIAS, Peter Robert Geoffrey has been resigned. LLP Member CLARKE, John has been resigned. LLP Member DOWNS, Nicholas Charles has been resigned. LLP Member MERRIFIELD, Carolyn has been resigned. LLP Member SWAIN, Michael Llewellyn has been resigned.


Current Directors

LLP Designated Member
GAMBLE, Peter Martin
Appointed Date: 07 July 2009
68 years old

LLP Designated Member
HOBBS, Kevin Malcolm
Appointed Date: 07 July 2009
65 years old

LLP Designated Member
MORLEY, Terence Mark
Appointed Date: 07 July 2009
56 years old

LLP Member
HILL, Stephen Mark
Appointed Date: 17 July 2009
63 years old

LLP Member
JONES, Craig
Appointed Date: 17 July 2009
56 years old

LLP Member
POOLE, Maxwell Stuart
Appointed Date: 01 April 2015
52 years old

Resigned Directors

LLP Designated Member
MATHIAS, Peter Robert Geoffrey
Resigned: 30 June 2013
Appointed Date: 07 July 2009
82 years old

LLP Member
CLARKE, John
Resigned: 30 June 2010
Appointed Date: 17 July 2009
75 years old

LLP Member
DOWNS, Nicholas Charles
Resigned: 31 May 2014
Appointed Date: 17 July 2009
65 years old

LLP Member
MERRIFIELD, Carolyn
Resigned: 31 May 2014
Appointed Date: 17 July 2009
65 years old

LLP Member
SWAIN, Michael Llewellyn
Resigned: 01 January 2010
Appointed Date: 17 July 2009
73 years old

HOLDER MATHIAS LLP Events

30 Aug 2016
Confirmation statement made on 7 July 2016 with updates
06 Apr 2016
Group of companies' accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 7 July 2015
29 Jun 2015
Appointment of Mr Maxwell Stuart Poole as a member on 1 April 2015
13 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 27 more events
22 Jul 2009
LLP member appointed stephen mark hill
22 Jul 2009
LLP member appointed john clarke
22 Jul 2009
LLP member appointed craig jones
22 Jul 2009
LLP member appointed carolyn merrifield
07 Jul 2009
Incorporation document\certificate of incorporation

HOLDER MATHIAS LLP Charges

9 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…