MATRIX PROJECT MANAGEMENT LTD.

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Company number 02384587
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of MATRIX PROJECT MANAGEMENT LTD. are www.matrixprojectmanagement.co.uk, and www.matrix-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Matrix Project Management Ltd is a Private Limited Company. The company registration number is 02384587. Matrix Project Management Ltd has been working since 16 May 1989. The present status of the company is Active. The registered address of Matrix Project Management Ltd is 5 11 Mortimer Street London W1t 3hs. . CAVENDISH LONDON SERVICES LIMITED is a Secretary of the company. HILLS, Christopher John Justin is a Director of the company. HILLS, Gerald Edward is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CAVENDISH LONDON SERVICES LIMITED
Director
HILLS, Christopher John Justin

76 years old
Director
HILLS, Gerald Edward

103 years old

Persons With Significant Control

Mr Christopher John Justin Hills
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MATRIX PROJECT MANAGEMENT LTD. Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 56 more events
16 Feb 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1990
Return made up to 06/01/90; full list of members
16 Feb 1990
Accounting reference date shortened from 31/03 to 31/12
12 Jan 1990
Registered office changed on 12/01/90 from: 5 dryden street covent garden london WC2R 9NW
16 May 1989
Incorporation

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