Company Information for GRAHAM MATTHEWS LIMITED
60 GROSVENOR STREET, LONDON, W1K 3HZ,
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Company Registration Number
09357082
Private Limited Company
Active |
Company Name | |
---|---|
GRAHAM MATTHEWS LIMITED | |
Legal Registered Office | |
60 GROSVENOR STREET LONDON W1K 3HZ | |
Company Number | 09357082 | |
---|---|---|
Company ID Number | 09357082 | |
Date formed | 2014-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB213352939 |
Last Datalog update: | 2024-03-07 01:44:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAHAM MATTHEWS NOMINEES PTY. LTD. | SA 5041 | Active | Company formed on the 1983-07-26 | |
GRAHAM MATTHEWS PTY. LTD. | SA 5041 | Active | Company formed on the 1971-06-04 | |
GRAHAM MATTHEWS TRADING PTY LTD | Active | Company formed on the 2020-11-09 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
MATTHEW COX |
||
ABID HAMID |
||
DEEPAK JALAN |
||
ALEXANDER FERGUS TAYLOR-GREGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIOT MARK DARCY |
Director | ||
RIINA TRKULJA-AMJARV |
Director | ||
MELISSA JANE FRANCE |
Director | ||
JAMES YANN MUSGRAVE |
Director | ||
MATTHEW COX |
Director | ||
PETER JAMES GERRARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCO 001 LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
BOW RESOURCES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
HANAMI INTERNATIONAL LIMITED | Director | 2017-08-23 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2017-08-23 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2017-08-23 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2017-08-23 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2017-08-23 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2017-08-23 | CURRENT | 2015-09-02 | Active | |
ELITE GROUPE RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-08-06 | Active | |
GROUP8 CONSULTING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
GKR LONDON LTD | Director | 2017-03-31 | CURRENT | 2010-07-14 | Active | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2016-08-31 | CURRENT | 2013-11-21 | Active | |
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2003-10-22 | Active | |
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
HANAMI INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2016-08-10 | CURRENT | 2010-07-14 | Active | |
ELITE GROUPE RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-06 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-21 | Active | |
HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2013-06-30 | CURRENT | 1997-07-04 | Active | |
ZODIAC 3 LIMITED | Director | 2013-05-22 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active | |
SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
IGNATA LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-19 | Active | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-01-28 | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB GLOBAL CAPITAL LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
NEWCO 001 LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
BOW RESOURCES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
GROUP8 CONSULTING LIMITED | Director | 2017-08-31 | CURRENT | 2017-07-17 | Active | |
HANAMI INTERNATIONAL LIMITED | Director | 2017-08-25 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2017-08-25 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2017-08-25 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2017-08-25 | CURRENT | 2011-10-21 | Active | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2017-08-25 | CURRENT | 2013-11-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2017-08-25 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2017-08-25 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2017-08-25 | CURRENT | 2010-07-14 | Active | |
ELITE GROUPE RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-08-06 | Active | |
HIGH PERFORMANCE COURSE UK LIMITED | Director | 2015-12-14 | CURRENT | 2001-01-26 | Active | |
HIGH PERFORMANCE COURSE LIMITED | Director | 2013-12-17 | CURRENT | 2004-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JEREMY GUY ROBERTS | ||
DIRECTOR APPOINTED MR JEREMY GUY ROBERTS | ||
DIRECTOR APPOINTED MR JEREMY GUY ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES MCDOWELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ABID HAMID | ||
DIRECTOR APPOINTED MR GREGORY RAYMOND HOLLIS | ||
AP01 | DIRECTOR APPOINTED MR GREGORY RAYMOND HOLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABID HAMID | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/10/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 | ||
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALI RAZA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Angus James Mcdowell on 2020-02-06 | |
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom | |
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUS TAYLOR-GREGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Resourcing Capital Ventures Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Cox on 2017-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG | |
AP01 | DIRECTOR APPOINTED MR ABID HAMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT MARK DARCY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM 3rd Floor 60 Sloane Avenue London SW3 3XB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093570820003 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093570820002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUSGRAVE | |
AP01 | DIRECTOR APPOINTED RIINA TRKULJA-AMJARV | |
AP01 | DIRECTOR APPOINTED MR ELIOT MARK DARCY | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/12/2015 | |
AP01 | DIRECTOR APPOINTED MR JAMES YANN MUSGRAVE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093570820001 | |
RES01 | ADOPT ARTICLES 01/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERRARD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW COX | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 87 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Bexley | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |