MATTHIESEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
MATTHIESEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
MATTHIESEN LIMITED was incorporated 46 years ago on 07/03/1978 and has the registered number: 01356180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MATTHIESEN LIMITED was incorporated 46 years ago on 07/03/1978 and has the registered number: 01356180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MATTHIESEN LIMITED - LONDON
This company is listed in the following categories:
47781 - Retail sale in commercial art galleries
47781 - Retail sale in commercial art galleries
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7/8 MASON'S YARD
LONDON
SW1Y 6BU
This Company Originates in : United Kingdom
Previous trading names include:
MATTHIESEN & GATES LTD (until 07/06/2011)
MATTHIESEN & GATES LTD (until 07/06/2011)
MATTHIESEN FINE ART LIMITED (until 12/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LAILA GABER | Secretary | 2021-03-29 | CURRENT | ||
MS LAILA GABER | Jun 1989 | Italian | Director | 2023-10-11 | CURRENT |
MR PATRICK MATTHIESEN | Mar 1943 | British | Director | CURRENT | |
MS. SOPHIE SCHMIT | Secretary | 2015-03-06 UNTIL 2016-02-28 | RESIGNED | ||
MS EMMANUELLE MALLET | Secretary | 2018-10-08 UNTIL 2020-12-08 | RESIGNED | ||
MISS SARA ELIZABETH HOBDAY | Secretary | 2014-03-26 UNTIL 2015-03-05 | RESIGNED | ||
ANDREA GATES | Secretary | 2004-07-06 UNTIL 2005-04-11 | RESIGNED | ||
ANDREA GATES | May 1966 | Secretary | 2005-07-01 UNTIL 2011-05-31 | RESIGNED | |
MS EMILY FARROW | British | Secretary | RESIGNED | ||
NICOLIE JANE CLARKE | Secretary | 2005-04-11 UNTIL 2012-10-19 | RESIGNED | ||
MISS EMMA FRANCES BROADBENT | Secretary | 2012-09-20 UNTIL 2014-03-31 | RESIGNED | ||
HARRIET GEORGINA BAKER | British | Secretary | 1997-12-03 UNTIL 2004-07-06 | RESIGNED | |
MS JEANNE JULIE TESTON | Secretary | 2016-03-01 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Laila Gaber | 2022-02-02 | 6/1989 | London | Ownership of shares 25 to 50 percent as trust |
Mr Daniel Boruch Fine | 2022-01-27 | 5/1974 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Jonathan William George Lishawa | 2019-05-23 - 2022-01-25 | 12/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Boruch Fine | 2019-05-23 - 2020-04-13 | 5/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gareth Sutton Jones | 2019-05-23 | 6/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Matthiesen | 2016-07-26 | 3/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |