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 - LONDON

This company is listed in the following categories:
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
MR ANDREW TUCKER Sep 1966 British Director 2012-05-31 CURRENT
PAUL ANDREW WILLIAMS Nov 1961 British Director 1997-03-13 CURRENT
CHRISTINE LYNN COX Secretary 2012-09-12 CURRENT
LEA YEAT LIMITED Corporate Nominee Director 1997-03-11 UNTIL 1997-03-13 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1997-03-11 UNTIL 2001-08-13 RESIGNED
PAMELA ANN COGHILL Jun 1943 British Secretary 1997-03-27 UNTIL 1997-03-27 RESIGNED
PAMELA ANN COGHILL Jun 1943 British Secretary 1997-03-27 UNTIL 2005-03-01 RESIGNED
MICHAELA FRANCES EAST British Secretary 2008-07-14 UNTIL 2012-09-12 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 2005-03-01 UNTIL 2008-07-14 RESIGNED
LADY DIANA LOUISE ROWLAND Jan 1944 New Zealander Director 1997-03-13 UNTIL 2005-03-01 RESIGNED
NICHOLAS RICHARD FREDERICK WHITAKER Sep 1940 British Director 1997-03-13 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
DAVID RUDDOCK May 1968 British Director 1997-03-13 UNTIL 2003-11-14 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

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-04-06 London   Voting rights 75 to 100 percent

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