Menna Overview
Here’s a quick overview of JOHN MATTHEWS PROPERTIES LIMITED 👀 — a London based business that started in 1970.
JOHN MATTHEWS PROPERTIES LIMITED
- Company statusactive
- Company No00991116
- Age54 years 10 months Incorporated 7 October 1970
- Officers3
Address
The Bailey, 16 Old Bailey, London, EC4M 7EG, England
JOHN MATTHEWS PROPERTIES LIMITED is an active company incorporated on 7 October 1970 and based in London, England. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 28 Jul 2025
Change Account Reference Date Company Previous Extended
2 Months Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
8 Months Ago on 27 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2019
Confirmation Statement With Updates
5 Years Ago on 11 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, Robert Charles | director | Aug 1963 | 17 Dec 2021 |
| NAGAHIRO, Hideyuki | director | May 1966 | 14 Mar 2024 |
| SADA, Masashi | director | Mar 1968 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| National Car Parks Limited | 06 Apr 2016 |
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POTTER, Andrew Donald are mutual persons.
MASDUPOT LTD
THEOPHILUS, John Angus are mutual persons.
ALMEIDA MANAGEMENT LIMITED
THEOPHILUS, John Angus are mutual persons.
S P & M GROUP LIMITED
THEOPHILUS, John Angus are mutual persons.
CONDOR FERRIES LIMITED
WALBRIDGE, Jonathan Paul are mutual persons.
CONDOR PORT AGENCIES LIMITED
WALBRIDGE, Jonathan Paul are mutual persons.
CONDOR LIMITED
WALBRIDGE, Jonathan Paul are mutual persons.
CONDOR UK HOLDINGS LIMITED
WALBRIDGE, Jonathan Paul are mutual persons.
SUTTON BRIDGE POWER GENERATION
WALBRIDGE, Jonathan Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JOHN MATTHEWS PROPERTIES LIMITED 👀 — a London based business that started in 1970.