HOLDEN MATTHEWS ESTATE AGENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLDEN MATTHEWS ESTATE AGENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLDEN MATTHEWS ESTATE AGENTS LIMITED was incorporated 27 years ago on 11/03/1997 and has the registered number: 03331274. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLDEN MATTHEWS ESTATE AGENTS LIMITED was incorporated 27 years ago on 11/03/1997 and has the registered number: 03331274. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLDEN MATTHEWS ESTATE AGENTS LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANDREW WILLIAMS | Nov 1961 | British | Director | 1997-03-13 | CURRENT |
MR ANDREW TUCKER | Sep 1966 | British | Director | 2012-05-31 | CURRENT |
CHRISTINE LYNN COX | Secretary | 2012-09-12 | CURRENT | ||
DAVID RUDDOCK | May 1968 | British | Director | 1997-03-13 UNTIL 2003-11-14 | RESIGNED |
PAMELA ANN COGHILL | Jun 1943 | British | Secretary | 1997-03-27 UNTIL 1997-03-27 | RESIGNED |
RUTH TESSA MICHELSON-CARR | Mar 1967 | British | Secretary | 2005-03-01 UNTIL 2008-07-14 | RESIGNED |
MICHAELA FRANCES EAST | Sep 1969 | British | Secretary | 2008-07-14 UNTIL 2012-09-12 | RESIGNED |
LEA YEAT LIMITED | Nominee Director | 1997-03-11 UNTIL 1997-03-13 | RESIGNED | ||
PAMELA ANN COGHILL | Jun 1943 | British | Secretary | 1997-03-27 UNTIL 2005-03-01 | RESIGNED |
MR IAN ESPLIN STEWART | Jul 1950 | British | Director | 2005-03-01 UNTIL 2007-02-09 | RESIGNED |
RUPERT OWEN SEBAG-MONTEFIORE | Nov 1953 | British | Director | 2007-02-09 UNTIL 2016-02-15 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1997-03-11 UNTIL 2001-08-13 | RESIGNED | ||
LADY DIANA LOUISE ROWLAND | Jan 1944 | New Zealander | Director | 1997-03-13 UNTIL 2005-03-01 | RESIGNED |
PAMELA ANN COGHILL | Jun 1943 | British | Director | 1997-03-13 UNTIL 2005-03-01 | RESIGNED |
ROBERT MCCLEAN | Sep 1965 | British | Director | 1997-03-13 UNTIL 2005-03-01 | RESIGNED |
MR ALLAN COLLINS | Jan 1962 | British | Director | 2005-03-01 UNTIL 2012-05-31 | RESIGNED |
NICHOLAS RICHARD FREDERICK WHITAKER | Sep 1940 | British | Director | 1997-03-13 UNTIL 2005-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savills Plc | 2016-04-06 | London | Voting rights 75 to 100 percent |