MATHILDA LIMITED

Profile MATHILDA LIMITED

Actual on 01.04.2021
Company name
MATHILDA LIMITED
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Company number
07033807
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
CHISWICK GATE, THIRD FLOOR, 598 -608 CHISWICK HIGH ROAD, ENGLAND, LONDON, W4 5RT
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PSC and Officers MATHILDA LIMITED

Officers

(as of 20.09.2020)

LUARD, Scott Anthony
Status: Active
Appointed on: Tuesday, 29 September 2009
Correspondence address: Bussock Mayne Snelsmore, Newbury, Berkshire, RG14 3BP
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
GREENAWAY, Colin
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Friday, 15 November 2019
Correspondence address: Chiswick Gate Third Floor, London, London, W4 5RT
Role: Secretary
Person with significant control

(as of 01.04.2021)

Mr Scott Anthony Luard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chiswick Gate, Third Floor London, England
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Scott Anthony Luard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chiswick Gate, Third Floor London, England
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors