MATTHEW BARTON LIMITED
LONDON 25 BLYTHE ROAD LIMITED

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Company number 06504692
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of MATTHEW BARTON LIMITED are www.matthewbarton.co.uk, and www.matthew-barton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew Barton Limited is a Private Limited Company. The company registration number is 06504692. Matthew Barton Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Matthew Barton Limited is 15 Whitehall London Sw1a 2dd. . BARTON, Matthew is a Secretary of the company. BARTON, Matthew is a Director of the company. DEL MAR, Thomas Francis is a Director of the company. Secretary DEL MAR, Antonia Jeanne has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BARTON, Matthew
Appointed Date: 24 April 2009
Director
BARTON, Matthew
Appointed Date: 24 April 2009
61 years old
Director
DEL MAR, Thomas Francis
Appointed Date: 14 February 2008
52 years old

Resigned Directors

Secretary
DEL MAR, Antonia Jeanne
Resigned: 24 April 2009
Appointed Date: 14 February 2008

Persons With Significant Control

Matthew Barton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Francis Del Mar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTHEW BARTON LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 19 more events
03 Mar 2009
Return made up to 14/02/09; full list of members
03 Mar 2009
Secretary's change of particulars / antonia del mar / 01/03/2008
03 Mar 2009
Director's change of particulars / thomas del mar / 01/03/2008
05 Feb 2009
Company name changed 25 blythe road LIMITED\certificate issued on 06/02/09
14 Feb 2008
Incorporation

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