GRAHAM MATTHEWS LIMITED

60 GROSVENOR STREET, LONDON  W1K 3HZ
  • Active
  • Private Limited Company
  • Company No. 09357082
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRAHAM MATTHEWS LIMITED was incorporated on Tuesday, December 16, 2014 as a Private Limited Company with registered address in LONDON. GRAHAM MATTHEWS LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 9 years 10 months and 30 days.

Name GRAHAM MATTHEWS LIMITED
Company number 09357082
Company type Private Limited Company
Incorporation date 16 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 60 GROSVENOR STREET
LONDON
W1K 3HZ
Country Of Origin UNITED KINGDOM

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
Resourcing Capital Ventures Limited Grosvenor Street, W1K 3HZ Dates: Wednesday, August 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Resourcing Capital Ventures Limited 60 Sloane Avenue, SW3 3XB Dates: Wednesday, April 6, 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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GRAHAM MATTHEWS LIMITED 16 Dec 2014