MATTHEW FOSTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5AB

Company number 03760650
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address STAND 384 GRAYS ANTIQUE CENTRE, 58 DAVIES STREET, LONDON, ENGLAND, W1K 5AB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 5 Bourdon Street London W1K 3PX England to 5 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX on 20 January 2017; Registered office address changed from 35 Ballards Lane London N3 1XW to 5 Bourdon Street London W1K 3PX on 20 January 2017; Appointment of Robert Gerald Cunningham as a director on 23 June 2016. The most likely internet sites of MATTHEW FOSTER LIMITED are www.matthewfoster.co.uk, and www.matthew-foster.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. Matthew Foster Limited is a Private Limited Company. The company registration number is 03760650. Matthew Foster Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Matthew Foster Limited is Stand 384 Grays Antique Centre 58 Davies Street London England W1k 5ab. The company`s financial liabilities are £21.43k. It is £-41.46k against last year. The cash in hand is £71.54k. It is £0.85k against last year. And the total assets are £329.87k, which is £-53.12k against last year. CUNNINGHAM, Robert Gerald is a Director of the company. FOSTER, Matthew James is a Director of the company. Secretary FOSTER, Jeanne Odette has been resigned. Secretary FOSTER, Matthew James has been resigned. Secretary SILVERMAN, John Stephen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SILVERMAN, John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


matthew foster Key Finiance

LIABILITIES £21.43k
-66%
CASH £71.54k
+1%
TOTAL ASSETS £329.87k
-14%
All Financial Figures

Current Directors

Director
CUNNINGHAM, Robert Gerald
Appointed Date: 23 June 2016
61 years old

Director
FOSTER, Matthew James
Appointed Date: 28 April 1999
62 years old

Resigned Directors

Secretary
FOSTER, Jeanne Odette
Resigned: 23 June 2016
Appointed Date: 04 November 2003

Secretary
FOSTER, Matthew James
Resigned: 04 November 2003
Appointed Date: 31 May 2000

Secretary
SILVERMAN, John Stephen
Resigned: 31 May 2000
Appointed Date: 28 April 1999

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999

Director
SILVERMAN, John
Resigned: 04 November 2003
Appointed Date: 31 May 2000
62 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999

MATTHEW FOSTER LIMITED Events

20 Jan 2017
Registered office address changed from 5 Bourdon Street London W1K 3PX England to 5 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX on 20 January 2017
20 Jan 2017
Registered office address changed from 35 Ballards Lane London N3 1XW to 5 Bourdon Street London W1K 3PX on 20 January 2017
05 Oct 2016
Appointment of Robert Gerald Cunningham as a director on 23 June 2016
05 Oct 2016
Termination of appointment of Jeanne Odette Foster as a secretary on 23 June 2016
06 Jun 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 57 more events
10 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 May 1999
Director resigned
10 May 1999
Secretary resigned
10 May 1999
Registered office changed on 10/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
28 Apr 1999
Incorporation

MATTHEW FOSTER LIMITED Charges

18 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Tulliallan Burlington Limited
Description: The deposit and each and every debt. Initial deposit of…