Menna Overview
Here’s a quick overview of PROCTOR AND MATTHEWS LIMITED 👀 — a London based business that started in 1997.
PROCTOR AND MATTHEWS LIMITED
- Company statusactive
- Company No03434985
- Age28 years 10 months Incorporated 16 September 1997
- Officers6
Address
7-8 Blue Lion Place, 237 Long Lane, London, SE1 4PU
PROCTOR AND MATTHEWS LIMITED is an active company incorporated on 16 September 1997 and based in London. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 14 Feb 2022
Capital Allotment Shares
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jan 2020
Capital Allotment Shares
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Andrew Scott Charles | secretary | 16 Sept 1997 | |
| BIGNOLD, Georgina Louise | director | Jun 1973 | 20 Apr 2018 |
| JACZYNSKA, Constanze Genia Louise | director | Apr 1976 | 20 Apr 2018 |
| LIFFORD, Christine | director | Dec 1958 | 01 Sept 2005 |
| MATTHEWS, Andrew Scott Charles | director | Jun 1960 | 16 Sept 1997 |
| PROCTOR, Stephen William | director | Jul 1961 | 16 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Scott Charles Matthews | Jun 1960 | 30 Jun 2016 |
| Mr Stephen William Proctor | Jul 1961 | 30 Jun 2016 |
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MATTHEWS, Andrew Scott Charles, PROCTOR, Stephen William are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Here’s a quick overview of PROCTOR AND MATTHEWS LIMITED 👀 — a London based business that started in 1997.