MATRIX CONSTRUCTION SERVICES LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 05281633
- Last Updated: 01 Mar 2024
Company Profile
MATRIX CONSTRUCTION SERVICES LIMITED was incorporated on Tuesday, November 9, 2004 as a Private Limited Company with registered address in LONDON. MATRIX CONSTRUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 14 days.
| Name | MATRIX CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company number | 05281633 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Abrar Ahmed Anwar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David James Ventress Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MATRIX CONSTRUCTION SERVICES LIMITED | 09 Nov 2004 |