JOHNSON MATTHEY INVESTMENTS LIMITED
Address
JOHNSON MATTHEY INVESTMENTS LIMITED
5TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Phone: 0845 603 703725 FARRINGDON STREET
LONDON
EC4A 4AB
(1,416 companies also use this postcode, this might be a mail forwarding service address)
Phone: 020 7269 8400
Fax: 020 7269 8433
Web: www.johnsonmatthey.co.uk
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
Purchase latest return for £4.99
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Map
Recently Filed Documents - 119 available
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Annual Return As At 10 Jul 14 (not accounts) - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- AUDITOR'S RESIGNATION - £4.99
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
LONDON
EC1N 8EE
Changed 26 Nov 2010
2-4 COCKSPUR STREET
TRAFALGAR SQUARE
LONDON
SW1Y 5BQ
TRAFALGAR SQUARE
LONDON
SW1Y 5BQ
Changed 7 Mar 2006
40-42 HATTON GARDEN
LONDON
EC1N 8EE
LONDON
EC1N 8EE
Changed 12 Mar 1998
43 HATTON GDN
LONDON EC1N 8LB
LONDON EC1N 8LB
Changed 7 Dec 1995
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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