MATTHIESEN LIMITED
7/8 MASON'S YARD, LONDON SW1Y 6BU- Active
- Private Limited Company
- Company No. 01356180
- Last Updated: 01 Mar 2024
Company Profile
MATTHIESEN LIMITED was incorporated on Tuesday, March 7, 1978 as a Private Limited Company with registered address in LONDON. MATTHIESEN LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 46 years 11 months and 15 days.
| Name | MATTHIESEN LIMITED |
|---|---|
| Company number | 01356180 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1978 |
| 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 |
|---|---|
| Ms Laila Gaber Nationality: Italian |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Daniel Boruch Fine Nationality: British |
Dates: Thursday, January 27, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Gareth Sutton Jones Nationality: British |
Dates: Thursday, May 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Boruch Fine Nationality: British |
Dates: Thursday, May 23, 2019 - Monday, April 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan William George Lishawa Nationality: English |
Dates: Thursday, May 23, 2019 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Matthiesen Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against MATTHIESEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATTHIESEN LIMITED | 07 Mar 1978 |
| MATTHIESEN FINE ART LIMITED | 12 May 2010 |
| MATTHIESEN & GATES LTD | 07 Jun 2011 |