MATTHEW WILLIAMSON RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

MATTHEW WILLIAMSON RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MATTHEW WILLIAMSON RETAIL LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04833590. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MATTHEW WILLIAMSON RETAIL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

89 SPA ROAD
LONDON
SE16 3SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH STEFAN VELOSA Nov 1972 British Director 2003-07-15 CURRENT
MATTHEW DAVID WILLIAMSON Oct 1971 British Director 2003-07-15 CURRENT
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2003-07-15 UNTIL 2003-07-15 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-15 UNTIL 2006-09-02 RESIGNED
ENTERPRISE ADMINISTRATION LIMITED Corporate Secretary 2006-09-01 UNTIL 2014-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthew Williamson Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTHEW WILLIAMSON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 13990 - Manufacture of other textiles n.e.c.
MATTHEW WILLIAMSON LIFESTYLE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MATTHEW WILLIAMSON CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MATTHEW WILLIAMSON HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-03 31-12-2022 -49,529 equity
ACCOUNTS - Final Accounts preparation 2022-12-15 31-12-2021 -64,540 equity
ACCOUNTS - Final Accounts preparation 2021-09-28 31-12-2020 -63,811 equity
ACCOUNTS - Final Accounts preparation 2020-12-22 31-12-2019 -19,915 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 29,825 Cash -203,716 equity
ACCOUNTS - Final Accounts preparation 2018-09-27 31-12-2017 76,060 Cash -139,855 equity

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