Introduction
Watch Company
M
MATTEPHEN FOREST LTD
MATTEPHEN FOREST LTD is an active company incorporated on 7 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MATTEPHEN FOREST LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16000614
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 October 2024 (1 year ago)
Next Due
Due by 7 July 2026
Period: 7 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
67 Westow Street London, SE19 3RW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KATANKA, Sharon Birna Stephensdottir
ActiveUpper Norwood, LondonSE19 3RW
Born December 1973
Director
Appointed 07 Oct 2024
KATANKA, Sharon Birna Stephensdottir
Upper Norwood, LondonSE19 3RW
Born December 1973
Director
07 Oct 2024
Active
SHUTE, Matthew James
ActiveLondonSE19 3RW
Born August 1970
Director
Appointed 07 Oct 2024
SHUTE, Matthew James
LondonSE19 3RW
Born August 1970
Director
07 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Riaktor Ltd
ActiveUpper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2024
Riaktor Ltd
Upper Norwood, LondonSE19 3RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2024
Active
Bacchus Estates Limited
Active4 Meadow Road, PinnerHA5 1EB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2024
Bacchus Estates Limited
4 Meadow Road, PinnerHA5 1EB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2024