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 - LONDON

This company is listed in the following categories:
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

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