MATHER & STUART HOLDINGS LIMITED - LONDON
Overview
MATHER & STUART HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MATHER & STUART HOLDINGS LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752367. The accounts status is FULL.
MATHER & STUART HOLDINGS LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752367. The accounts status is FULL.
MATHER & STUART HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/12/2015 |
Registered Office
100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DAVID THOMAS | Mar 1979 | British | Director | 2016-05-20 | CURRENT |
MR MICHAEL RICHARD PRATT | Mar 1964 | British | Director | 2016-05-20 | CURRENT |
MR ERIC WATKINS | Secretary | 2016-05-20 | CURRENT | ||
MR SATPAL SINGH DHAIWAL | Oct 1968 | British | Director | 2016-05-20 | CURRENT |
MR PHILIP JOHN PARKER | Jan 1979 | British | Director | 2016-05-20 | CURRENT |
MR DAVID ROBERT MARTIN | Aug 1964 | British | Director | 2008-11-18 UNTIL 2008-12-19 | RESIGNED |
MR GEOFFREY ROBINSON | Jun 1944 | British | Director | 2008-12-19 UNTIL 2015-11-04 | RESIGNED |
FREDERICK JOHN STUART | Oct 1946 | British | Director | 2008-12-19 UNTIL 2013-10-03 | RESIGNED |
MR STEPHEN JAMES SCOTT | Feb 1978 | British | Director | 2016-03-09 UNTIL 2016-05-20 | RESIGNED |
MR KEITH GEORGE SADLER | Nov 1968 | British | Director | 2014-12-19 UNTIL 2016-03-09 | RESIGNED |
MR GARY BLACK | Secretary | 2008-12-19 UNTIL 2012-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mather & Stuart Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |