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- MATTHIESEN LIMITED
MATTHIESEN LIMITED
Active - Accounts Filed
General Information
NAME
MATTHIESEN LIMITED
COMPANY NUMBER
01356180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47781 -
Retail sale in commercial art galleries
INCORPORATION DATE
07/03/1978
(46 years and 7 months old)
WEBSITE
www.thematthiesenfoundation.org
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/05/2010
07/06/2011
MATTHIESEN & GATES LTD
View all previous names
Previous Names
12/05/2010 07/06/2011 MATTHIESEN & GATES LTD
07/03/1978 12/05/2010 MATTHIESEN FINE ART LIMITED
LONDON
SW1Y 6BU
Telephone: 02079302437
TPS: Yes
7-8 Masons Yard
London
SW1Y 6BU
Telephone: 79302437
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Board Member Laila Gaber (929208916) Appointed |
Credit Risk Overview
Want to learn more about MATTHIESEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATTHIESEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHIESEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/08/1991 - Present (33 years and 3 months) Born in Mar 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
29/03/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2023 - Present (1years) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/1991 - 03/12/1997 (6 years and 4 months) Born in Apr 1934 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
03/12/1997 - 06/07/2004 (6 years and 7 months) Born in Feb 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Board Member Laila Gaber (929208916) Appointed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 31/05/2021 | Event: New Company Secretary Laila Gaber (928367139) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 31/01/2019 | Event: New Company Secretary Emmanuelle Mallet (925477438) Appointed |
Date: 31/01/2019 | Event: Jeanne Julie Teston (920751174) has left the board |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 24/01/2018 | Event: New Accounts filed |
Date: 11/09/2017 | Event: New Confirmation Statement filed |
Date: 04/03/2017 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Confirmation Statement filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 27/04/2016 | Event: New Company Secretary Jeanne Julie Teston (920751174) Appointed |
Date: 27/04/2016 | Event: Sophie Schmit (919562053) has left the board |
Date: 22/09/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Company Secretary Sophie Schmit (919562053) Appointed |
Date: 09/03/2015 | Event: Sara Elizabeth Hobday (918634097) has left the board |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Confirmation Statement filed |
Date: 02/07/2014 | Event: Emma Frances Broadbent (917227164) has left the board |
Date: 31/03/2014 | Event: New Company Secretary Sara Elizabeth Hobday (918634097) Appointed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Confirmation Statement filed |
Date: 31/07/2013 | Event: Nicolie Jane Clarke (910440141) has left the board |
Date: 11/03/2013 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Company Secretary Emma Frances Broadbent Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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