2-2a Matheson Road Management Company Limited

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Company number: 02228017
Status: Active
Registered address: 2/2a Matheson Road, London, W14 8sw
Incorporated: 8 March 1988
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

Britton, Anne Alberte Denise
Secretary
Appointed: 2012-09-11
- Anne Alberte Denise BRITTON — Officer, appointed 2012-09-11
Hedley, Christopher
Secretary
Nationality: British · Appointed: 2005-06-07
- Christopher HEDLEY — Officer, appointed 2005-06-07
- Christopher HEDLEY — Officer, appointed 2005-06-07
- Christopher HEDLEY — Officer, appointed 2000-12-01, resigned 2006-07-31
Britton, Anne
Director
Nationality: French · Residence: England · Appointed: 2011-12-06
- Anne BRITTON — Officer, appointed 2016-11-28
- Anne BRITTON — Officer, appointed 2011-12-06
Hedley, Christopher
Director
Nationality: United Kingdom · Residence: United Kingdom · Appointed: 2005-06-07
- Christopher HEDLEY — Officer, appointed 2005-06-07
- Christopher HEDLEY — Officer, appointed 2005-06-07
- Christopher HEDLEY — Officer, appointed 2000-12-01, resigned 2006-07-31
Kaufler, Dominic Barney
Secretary
Nationality: British · Resigned: 1998-04-22
- Dominic Barney KAUFLER — Officer, resigned 1998-04-22
- Dominic Barney KAUFLER — Officer, resigned 1998-04-22

Filing History

accounts-with-accounts-type-dormant
Date: 2025-10-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-10-30 · Type: CS01
confirmation-statement-with-no-updates
Date: 2025-04-22 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-11-25 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-04-16 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2023-12-04 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-04-18 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2022-12-02 · Type: AA

PSC / Beneficial Ownership

Mr Christopher Hedley
significant-influence-or-control · Notified 2016-04-06

Previous Company Names

RELAXCALL LIMITED
Effective from 1988-03-08 · Ceased 1988-06-09

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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