This company is commonly known as Thomas.matthews Limited. The company was founded 22 years ago and was given the registration number 04425741. The firm's registered office is in LONDON. You can find them at The Clove Building 1st Floor, 4 Maguire Street, London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | THOMAS.MATTHEWS LIMITED |
|---|---|---|
| Company Number | : | 04425741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Clove Building 1st Floor, 4 Maguire Street, London, England, SE1 2NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP | Director | 17 June 2021 | Active |
| 79 Queen Elizabeths Walk, London, N16 5UG | Secretary | 20 July 2009 | Active |
| Morley House, 320 Regent Street, First Floor, London, W1B 3BB | Secretary | 18 December 2012 | Active |
| 2328, Fairview Avenue East, No 301, Seattle, Usa, | Secretary | 26 April 2002 | Active |
| Morley House, 320 Regent Street, First Floor, London, W1B 3BB | Secretary | 31 March 2012 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 26 April 2002 | Active |
| 2328, Fairview Avenue East, No 301, Seattle, Usa, | Director | 26 April 2002 | Active |
| Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA | Director | 18 December 2012 | Active |
| Morley House, 320 Regent Street, First Floor, London, W1B 3BB | Director | 31 March 2012 | Active |
| 79 Queen Elizabeths Walk, London, N16 5UG | Director | 26 April 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 26 April 2002 | Active |
| Mr Edward James Mccann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA |
| Nature of control | : |
|
| Useful Simple Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Clove Building, 4 Maguire Street, London, England, SE1 2NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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