JOHNSON MATTHEY INVESTMENTS LIMITED

Address

JOHNSON MATTHEY INVESTMENTS LIMITED
5TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
(1,416 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0845 603 7037
Phone: 020 7269 8400
Fax: 020 7269 8433
Web:
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
01004368
Incorporation Date:
10 Mar 1971 (46 Years old)
Financial Year End:
31 Mar
Capital:
£902,996,995.00 on 11 Jul 2014
For period ending:
31 Mar 2014
Filed on:
3 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2014
Filed on:
11 Jul 2014
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Map


Recently Filed Documents - 119 available


Directors and Secretaries

Simon Farrant
19 Oct 1999 ⇒ Present ( 17 Years ) Company Secretary
2 Dec 1998 ⇒ Present ( 18 Years ) Director
Dennis Jones
1 Jul 2014 ⇒ Present ( 3 Years ) Director
Steven Robinson
1 Jul 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

MORGAN GUARANTY TRUST COMPANY OF NEW YORKAS AGENT FOR THE LENDERS
SET OFF DEED - PART of the property or undertaking has been released from charge on 19 Dec 1984
MORGAN GUARANTY TRUST COMPANY OF NEW YORKAS AGENT FOR THE LENDERS
EQUITABLE CHARGE - PART of the property or undertaking has been released from charge on 29 Nov 1984

Previous Addresses

40-42 HATTON GARDEN
LONDON
EC1N 8EE
Changed 26 Nov 2010

2-4 COCKSPUR STREET
TRAFALGAR SQUARE
LONDON
SW1Y 5BQ
Changed 7 Mar 2006

40-42 HATTON GARDEN
LONDON
EC1N 8EE
Changed 12 Mar 1998

43 HATTON GDN
LONDON EC1N 8LB
Changed 7 Dec 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 3 Nov 2014 8
31 Mar 2013 24 Oct 2013 7
31 Mar 2012 18 Oct 2012 7
31 Mar 2011 23 Nov 2011 8
31 Mar 2010 12 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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119 other company documents are available

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