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MATHESON & CO.,LIMITED - 12 Upper Grosvenor Street, London, W1K 2ND, United Kingdom
Company Information
- Company registration number
- 00100295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Upper Grosvenor Street
- London
- W1K 2ND
- United Kingdom 12 Upper Grosvenor Street, London, W1K 2ND, United Kingdom UK
Management
- Managing Directors
- HAWKINS, Anthony Philip
- KESWICK, Adam Phillip Charles
- KESWICK, Henry Neville, Sir
- KESWICK, Simon Lindley
- POWELL, Charles David, Lord
- RICH, Nigel Mervyn Sutherland
- WEATHERALL, Edward Percy Keswick
- WHITE, Giles Lindsay
- NIGHTINGALE, Anthony John Liddell
- Company secretaries
- HAWKINS, Anthony Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1908-11-17
- Age Of Company 1908-11-17 115 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jardine Matheson Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800VV51EXEUBX3Q21
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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MATHESON & CO.,LIMITED Company Description
- MATHESON & CO.,LIMITED is a ltd registered in United Kingdom with the Company reg no 00100295. Its current trading status is "live". It was registered 1908-11-17. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 12 Upper Grosvenor Street .
Get MATHESON & CO.,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matheson & Co.,limited - 12 Upper Grosvenor Street, London, W1K 2ND, United Kingdom
- 1908-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00100295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00100295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00100295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-16) - CH01
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accounts-with-accounts-type-group (2010-02-12) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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legacy (2009-08-17) - 288c
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legacy (2009-05-18) - 363a
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legacy (2007-06-11) - 288a
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legacy (2007-01-30) - 353
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legacy (2007-06-11) - 288b
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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keyboard_arrow_right 1993
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legacy (1993-07-05) - 288
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keyboard_arrow_right 1992
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legacy (1992-07-16) - 363s
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keyboard_arrow_right 1991
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legacy (1991-03-11) - 288
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legacy (1991-02-12) - 88(2)R
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legacy (1991-07-27) - 363b
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legacy (1991-06-20) - 288
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legacy (1991-08-19) - 288
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legacy (1991-10-01) - 288
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keyboard_arrow_right 1990
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resolution (1990-01-22) - RESOLUTIONS
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legacy (1990-02-06) - 88(2)R
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legacy (1990-05-14) - 288
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legacy (1990-01-22) - 123
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legacy (1990-07-12) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-15) - 403a
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keyboard_arrow_right 1988
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keyboard_arrow_right 1987
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keyboard_arrow_right 1986
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legacy (1986-06-13) - 288
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legacy (1986-08-16) - 288
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keyboard_arrow_right 1976
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resolution (1976-12-13) - RESOLUTIONS
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legacy (1975-07-09) - 288a
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legacy (1943-01-11) - 288a
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keyboard_arrow_right 1908
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incorporation-company (1908-11-17) - NEWINC
