PROCTOR AND MATTHEWS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROCTOR AND MATTHEWS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROCTOR AND MATTHEWS LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03434985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PROCTOR AND MATTHEWS LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03434985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PROCTOR AND MATTHEWS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7-8 BLUE LION PLACE
LONDON
SE1 4PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN WILLIAM PROCTOR | Jul 1961 | British | Director | 1997-09-16 | CURRENT |
ANDREW SCOTT CHARLES MATTHEWS | Jun 1960 | British | Director | 1997-09-16 | CURRENT |
CHRISTINE LIFFORD | Dec 1958 | British | Director | 2005-09-01 | CURRENT |
GEORGINA LOUISE BIGNOLD | Jun 1973 | British | Director | 2018-04-20 | CURRENT |
MISS CONSTANZE JACZYNSKA | Apr 1976 | German | Director | 2018-04-20 | CURRENT |
ANDREW SCOTT CHARLES MATTHEWS | Jun 1960 | British | Secretary | 1997-09-16 | CURRENT |
MR ANDREW CADEY | May 1972 | British | Director | 2012-10-01 UNTIL 2016-10-14 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1997-09-16 UNTIL 1997-09-16 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1997-09-16 UNTIL 1997-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen William Proctor | 2016-06-30 | 7/1961 |
Voting rights 25 to 50 percent Significant influence or control |
|
Mr Andrew Scott Charles Matthews | 2016-06-30 | 6/1960 |
Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Proctor & Matthews Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 30-09-2022 | £729,249 Cash £947,262 equity |
Proctor & Matthews Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 30-09-2021 | £753,452 Cash £1,007,039 equity |
Proctor & Matthews Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 30-09-2020 | £710,214 Cash £861,255 equity |
PROCTOR AND MATTHEWS LIMITED | 2018-02-09 | 30-09-2017 | £394,458 Cash £865,536 equity |
Proctor & Matthews Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £1,078,319 Cash £1,020,924 equity |
Proctor & Matthews Limited - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £714,013 Cash £887,272 equity |
Proctor & Matthews Limited - Limited company - abbreviated - 11.6 | 2015-02-19 | 30-09-2014 | £598,475 Cash £492,844 equity |