Company information:
John Matthews Properties Limited (No: 00991116)
Address: SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA
Status: Active
Incorporated: 10-Jul-1970
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: ROBERT CHARLES ENGLAND ( DOB: Aug-1963 From: Dec-2021 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIDEYUKI NAGAHIRO ( DOB: May-1966 From: Mar-2024 )
Current Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Feb-2010 )
Current Secretary: AARON CAMPBELL ( From: Mar-2009 )
Resigned Director: NICHOLAS PAUL BACKHOUSE ( DOB: Apr-1963 From: Mar-2006 To: Mar-2007 )
Resigned Director: JOANNE LESLEY COOPER ( DOB: Mar-1968 From: Nov-2010 To: Oct-2018 )
Resigned Director: CHRISTOPHER KEITH DOBSON ( DOB: Sep-1960 From: Mar-2007 To: Mar-2008 )
Resigned Director: JOHN GORDON FREDERICK FLACK ( DOB: Dec-1925 From: Oct-1991 To: Apr-1999 )
Resigned Director: KENNETH WILLIAM GASKELL ( DOB: Jul-1945 From: Jan-1999 To: May-2002 )
Resigned Director: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962 From: Mar-2003 To: Nov-2005 )
Resigned Director: TRACEY ANNA MARIE HANSON ( DOB: Dec-1966 From: May-1999 To: Mar-2007 )
Resigned Director: GORDON LAYTON ( DOB: Jun-1936 From: Oct-1991 To: Nov-1995 )
Resigned Director: ROBERT DAVID MACKENZIE ( DOB: Dec-1952 From: Jun-1995 To: Jan-1999 )
Resigned Director: ROBERT MAGNUS MACNAUGHTON ( DOB: Aug-1963 From: Oct-1999 To: Mar-2007 )
Resigned Director: KENNETH MAIR ( DOB: Aug-1952 From: Jan-1997 To: May-1999 )
Resigned Director: STUART GORDON OWENS ( DOB: Jun-1971 From: Oct-2009 To: Jan-2010 )
Resigned Director: STUART GORDON OWENS ( DOB: Jun-1971 From: Oct-2009 To: Jan-2010 )
Resigned Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Mar-2008 To: Sep-2008 )
Resigned Director: ROBERT VICTOR PEARMAN ( DOB: Apr-1932 From: Oct-1991 To: Nov-1995 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Mar-2007 To: Jul-2009 )
Resigned Director: ANDREW DONALD POTTER ( DOB: Aug-1962 From: Sep-2008 To: Nov-2010 )
Resigned Director: JOHN EDWARD PRANGNELL ( DOB: Apr-1939 From: Oct-1991 To: Jan-1997 )
Resigned Director: PHILIP THOMAS ROBINSON ( DOB: Aug-1960 From: Mar-2003 To: Mar-2007 )
Resigned Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Feb-2010 To: Oct-2021 )
Resigned Director: JOHN ANGUS THEOPHILUS ( DOB: Aug-1946 From: Apr-1999 To: Oct-2002 )
Resigned Director: JONATHAN PAUL WALBRIDGE ( DOB: Aug-1978 From: Jul-2009 To: Apr-2011 )
Resigned Secretary: ALBERT EDWARD BROMFIELD ( DOB: Feb-1936 From: Oct-1991 To: Jun-1995 )
Resigned Secretary: TRACEY ANNA MARIE HANSON ( DOB: Dec-1966 From: May-1999 To: Oct-2005 )
Resigned Secretary: KENNETH MAIR ( DOB: Aug-1952 From: Jun-1996 To: May-1999 )
Resigned Secretary: ANDREW MARTIN POLLINS ( From: Sep-2008 To: Feb-2009 )
Resigned Secretary: JOHN EDWARD PRANGNELL ( DOB: Apr-1939 From: Jun-1995 To: Jun-1996 )
Resigned Secretary: ALAN CHARLES WALLWORK ( DOB: May-1949 From: Oct-2005 To: Sep-2008 )
Persons of Significant Control:
National Car Parks Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Macquarie Infrastructure And Real Assets (Europe) Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-03)