CHAS.MATHEWS(LAPIDARIES)LIMITED
5 HATTON GARDEN, LONDON EC1N 8AA- Active
- Private Limited Company
- Company No. 00426903
- Last Updated: 01 Mar 2024
Company Profile
CHAS.MATHEWS(LAPIDARIES)LIMITED was incorporated on Saturday, January 4, 1947 as a Private Limited Company with no registered address. CHAS.MATHEWS(LAPIDARIES)LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 77 years 9 months and 30 days.
| Name | CHAS.MATHEWS(LAPIDARIES)LIMITED |
|---|---|
| Company number | 00426903 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1947 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Robert Rome Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Michael Taylor Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHAS.MATHEWS(LAPIDARIES)LIMITED | 04 Jan 1947 |