Company Information for

GRAHAM MATTHEWS LIMITED

60 GROSVENOR STREET, LONDON, W1K 3HZ,

Company Registration Number

09357082

Private Limited Company

Active

About Graham Matthews Ltd

GRAHAM MATTHEWS LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Active". Graham Matthews Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GRAHAM MATTHEWS LIMITED

Legal Registered Office

60 GROSVENOR STREET
LONDON
W1K 3HZ

Filing Information

Company Number	09357082
Date formed	2014-12-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	16/12/2015
Filing return next due	13/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-03-07 01:44:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graham John Anthony Dolan	Company Secretary		2014-12-16
Matthew Cox	Director	COMPANY DIRECTOR	2015-03-04	UNITED KINGDOM
Abid Hamid	Director	COMPANY DIRECTOR	2017-08-23	UNITED KINGDOM
Deepak Jalan	Director	COMPANY DIRECTOR	2016-08-10	UNITED KINGDOM
Alexander Fergus Taylor-gregg	Director	COMPANY DIRECTOR	2017-08-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Eliot Mark Darcy	Director	2016-08-10	2017-08-23
Riina Trkulja-amjarv	Director	2016-08-10	2017-01-13
Melissa Jane France	Director	2014-12-16	2016-08-10
James Yann Musgrave	Director	2015-10-26	2016-08-10
Matthew Cox	Director	2015-03-04	2016-04-01
Peter James Gerrard	Director	2014-12-16	2015-07-09

Related Directorships for Abid Hamid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Abid Hamid	NEWCO 001 LIMITED	Director	2018-04-20	CURRENT	2018-04-20	Active - Proposal to Strike off
Abid Hamid	BOW RESOURCES LIMITED	Director	2018-04-20	CURRENT	2018-04-20	Active
Abid Hamid	HANAMI INTERNATIONAL LIMITED	Director	2017-08-23	CURRENT	2014-04-15	Active
Abid Hamid	LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED	Director	2017-08-23	CURRENT	2014-06-20	Active - Proposal to Strike off
Abid Hamid	CLARUS EDUCATION LIMITED	Director	2017-08-23	CURRENT	2015-03-31	Active
Abid Hamid	HAYWARD HAWK LIMITED	Director	2017-08-23	CURRENT	2015-12-03	Active
Abid Hamid	WALTER JAMES LIMITED	Director	2017-08-23	CURRENT	2011-10-21	Active
Abid Hamid	TOTAL FACILITIES RECRUITMENT LIMITED	Director	2017-08-23	CURRENT	2014-07-23	Active
Abid Hamid	BEEKEN REEVES LIMITED	Director	2017-08-23	CURRENT	2014-12-10	Active - Proposal to Strike off
Abid Hamid	VENATRIX LIMITED	Director	2017-08-23	CURRENT	2015-09-02	Active
Abid Hamid	ELITE GROUPE RECRUITMENT LIMITED	Director	2017-08-23	CURRENT	2015-01-15	Active
Abid Hamid	MERAKI TALENT LIMITED	Director	2017-08-23	CURRENT	2014-08-06	Active
Abid Hamid	GROUP8 CONSULTING LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
Abid Hamid	GKR LONDON LTD	Director	2017-03-31	CURRENT	2010-07-14	Active
Abid Hamid	RESOURCING CAPITAL VENTURES LIMITED	Director	2016-08-31	CURRENT	2013-11-21	Active

Related Directorships for Deepak Jalan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deepak Jalan	VENTURES ACCELERATED LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
Deepak Jalan	ODYSSEY GROUP HOLDINGS LIMITED	Director	2018-02-27	CURRENT	2003-10-22	Active
Deepak Jalan	QUOINSTONE INVESTMENT MANAGEMENT LIMITED	Director	2018-02-16	CURRENT	2018-02-05	Active
Deepak Jalan	POD GROUP SERVICES LIMITED	Director	2017-11-23	CURRENT	2017-11-01	Active
Deepak Jalan	R GUIDE LIMITED	Director	2017-09-18	CURRENT	2016-03-10	Active
Deepak Jalan	GROSVENOR PROPCO NOMINEES LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Active - Proposal to Strike off
Deepak Jalan	HANAMI INTERNATIONAL LIMITED	Director	2016-08-10	CURRENT	2014-04-15	Active
Deepak Jalan	LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED	Director	2016-08-10	CURRENT	2014-06-20	Active - Proposal to Strike off
Deepak Jalan	CLARUS EDUCATION LIMITED	Director	2016-08-10	CURRENT	2015-03-31	Active
Deepak Jalan	HAYWARD HAWK LIMITED	Director	2016-08-10	CURRENT	2015-12-03	Active
Deepak Jalan	WALTER JAMES LIMITED	Director	2016-08-10	CURRENT	2011-10-21	Active
Deepak Jalan	TOTAL FACILITIES RECRUITMENT LIMITED	Director	2016-08-10	CURRENT	2014-07-23	Active
Deepak Jalan	BEEKEN REEVES LIMITED	Director	2016-08-10	CURRENT	2014-12-10	Active - Proposal to Strike off
Deepak Jalan	VENATRIX LIMITED	Director	2016-08-10	CURRENT	2015-09-02	Active
Deepak Jalan	GKR LONDON LTD	Director	2016-08-10	CURRENT	2010-07-14	Active
Deepak Jalan	ELITE GROUPE RECRUITMENT LIMITED	Director	2016-08-10	CURRENT	2015-01-15	Active
Deepak Jalan	MERAKI TALENT LIMITED	Director	2016-08-10	CURRENT	2014-08-06	Active
Deepak Jalan	PITT PROPERTY DEVELOPMENT LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active - Proposal to Strike off
Deepak Jalan	PCP 2014 LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active
Deepak Jalan	GROSVENOR PROPCO LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active
Deepak Jalan	GEMINI SG LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active - Proposal to Strike off
Deepak Jalan	RESOURCING CAPITAL VENTURES LIMITED	Director	2014-03-18	CURRENT	2013-11-21	Active
Deepak Jalan	HAMILTON BRADSHAW LIMITED	Director	2014-02-13	CURRENT	2003-01-24	Active
Deepak Jalan	DREAMWORKS INTERNATIONAL LIMITED	Director	2013-06-30	CURRENT	1996-03-15	Active
Deepak Jalan	DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED	Director	2013-06-30	CURRENT	1997-07-04	Active
Deepak Jalan	ZODIAC 3 LIMITED	Director	2013-05-22	CURRENT	2011-03-17	Active - Proposal to Strike off
Deepak Jalan	COHESION INVESTMENTS LIMITED	Director	2013-04-05	CURRENT	2012-09-21	Active
Deepak Jalan	SF RECRUITMENT LIMITED	Director	2012-11-02	CURRENT	2012-07-31	Active
Deepak Jalan	IGNATA LIMITED	Director	2012-11-02	CURRENT	2012-10-19	Active
Deepak Jalan	SB PROPCO 3 LIMITED	Director	2012-08-29	CURRENT	2012-08-29	Dissolved 2014-01-07
Deepak Jalan	ACCOUTER DESIGN LIMITED	Director	2012-08-21	CURRENT	2012-07-11	Liquidation
Deepak Jalan	MANSELL BISHOP ACCOUNTING SERVICES LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Dissolved 2016-01-28
Deepak Jalan	VERVE RECRUITMENT LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Active - Proposal to Strike off
Deepak Jalan	HB GLOBAL CAPITAL LIMITED	Director	2012-04-27	CURRENT	2012-04-27	Dissolved 2013-12-10
Deepak Jalan	HB (90 NORTH) LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Dissolved 2017-03-07
Deepak Jalan	TIMOTHY JAMES CONSULTING LIMITED	Director	2011-11-03	CURRENT	2003-10-07	Active - Proposal to Strike off
Deepak Jalan	HB IMPACT PARTNERS LIMITED	Director	2011-10-31	CURRENT	2011-10-31	Dissolved 2014-02-11
Deepak Jalan	TJC PROFESSIONAL LIMITED	Director	2011-10-21	CURRENT	2011-10-21	Active - Proposal to Strike off
Deepak Jalan	D.R.C. HOLDING COMPANY LTD	Director	2009-12-22	CURRENT	2008-04-01	Active
Deepak Jalan	HB HEALTHCARE LIMITED	Director	2009-12-22	CURRENT	2009-12-05	Active
Deepak Jalan	LOCUMLINX LIMITED	Director	2009-12-22	CURRENT	2003-02-10	Active
Deepak Jalan	D.R.C. LOCUMS LIMITED	Director	2009-12-22	CURRENT	2001-02-06	Active
Deepak Jalan	IGNATA RETAIL & FMCG LIMITED	Director	2009-02-09	CURRENT	2008-09-04	Active - Proposal to Strike off

Related Directorships for Alexander Fergus Taylor-gregg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Fergus Taylor-gregg	NEWCO 001 LIMITED	Director	2018-04-20	CURRENT	2018-04-20	Active - Proposal to Strike off
Alexander Fergus Taylor-gregg	BOW RESOURCES LIMITED	Director	2018-04-20	CURRENT	2018-04-20	Active
Alexander Fergus Taylor-gregg	GROUP8 CONSULTING LIMITED	Director	2017-08-31	CURRENT	2017-07-17	Active
Alexander Fergus Taylor-gregg	HANAMI INTERNATIONAL LIMITED	Director	2017-08-25	CURRENT	2014-04-15	Active
Alexander Fergus Taylor-gregg	LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED	Director	2017-08-25	CURRENT	2014-06-20	Active - Proposal to Strike off
Alexander Fergus Taylor-gregg	CLARUS EDUCATION LIMITED	Director	2017-08-25	CURRENT	2015-03-31	Active
Alexander Fergus Taylor-gregg	HAYWARD HAWK LIMITED	Director	2017-08-25	CURRENT	2015-12-03	Active
Alexander Fergus Taylor-gregg	WALTER JAMES LIMITED	Director	2017-08-25	CURRENT	2011-10-21	Active
Alexander Fergus Taylor-gregg	RESOURCING CAPITAL VENTURES LIMITED	Director	2017-08-25	CURRENT	2013-11-21	Active
Alexander Fergus Taylor-gregg	TOTAL FACILITIES RECRUITMENT LIMITED	Director	2017-08-25	CURRENT	2014-07-23	Active
Alexander Fergus Taylor-gregg	BEEKEN REEVES LIMITED	Director	2017-08-25	CURRENT	2014-12-10	Active - Proposal to Strike off
Alexander Fergus Taylor-gregg	VENATRIX LIMITED	Director	2017-08-25	CURRENT	2015-09-02	Active
Alexander Fergus Taylor-gregg	GKR LONDON LTD	Director	2017-08-25	CURRENT	2010-07-14	Active
Alexander Fergus Taylor-gregg	ELITE GROUPE RECRUITMENT LIMITED	Director	2017-08-25	CURRENT	2015-01-15	Active
Alexander Fergus Taylor-gregg	MERAKI TALENT LIMITED	Director	2017-08-25	CURRENT	2014-08-06	Active
Alexander Fergus Taylor-gregg	HIGH PERFORMANCE COURSE UK LIMITED	Director	2015-12-14	CURRENT	2001-01-26	Active
Alexander Fergus Taylor-gregg	HIGH PERFORMANCE COURSE LIMITED	Director	2013-12-17	CURRENT	2004-11-16	Active