JOHNSON MATTHEY INVESTMENTS LIMITED

JOHNSON MATTHEY INVESTMENTS LIMITED is an active private limited company, incorporated on 10 March 1971. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Full. JOHNSON MATTHEY INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number01004368
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 225 FARRINGDON STREET
Post TownLONDON
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/07/2023
Last Made Up Date10/07/2022

Return

Next Due Date07/08/2016
Last Made Up Date10/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
JOHNSON MATTHEY INVESTMENTS LIMITED

Directors

(The company's officers)
MR NICHOLAS IAN COOPER
(~58 year old British national)
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2021
MS KAREN VERONICA HAYZEN-SMITH
(~52 year old British national)
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2020
JULIAN CHARLES EDWARD TASKER
(~47 year old British national)
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Director
  • Gives occupation as TREASURER
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2018
MRS VICTORIA BARLOW
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Secretary
Appointed on 27/11/2019
MRS LINDA BRUCE-WATT
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Secretary
Appointed on 18/05/2022

Connections

(Shared officers)
ADVANCED JET TRAINING HOLDINGS LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
ADVANCED JET TRAINING LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
  • MR NICHOLAS IAN COOPER
  • MS KAREN VERONICA HAYZEN-SMITH
  • MR JULIAN CHARLES EDWARD TASKER
AIRTANKER FINANCE LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
AIRTANKER HOLDINGS LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
AIRTANKER LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
AIRTANKER SERVICES LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JOHNSON MATTHEY INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of JOHNSON MATTHEY INVESTMENTS LIMITED at local scale
Map of JOHNSON MATTHEY INVESTMENTS LIMITED at local scale
Map of JOHNSON MATTHEY INVESTMENTS LIMITED at district scale
Map of JOHNSON MATTHEY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)