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Company profile
MATTHIAS ROAD PROPCO LIMITED
active • ltd • 55 Baker Street, London, W1U 7EU, United Kingdom
Company no.16225563Officers7Documents17
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 16225563
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2025-02-03
- Registered Office
- 55 Baker Street, London, W1U 7EU, United Kingdom
- Sic Codes
- other service activities n.e.c.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 13 Mar 2026 | 2 Months |
| Change of Company Name | 13 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 13 Mar 2026 | 2 Months |
| Change of Previous Company Names | 13 Mar 2026 | 2 Months |
| Change of Has Charges | 14 Aug 2025 | 9 Months |
| GOLUNSKI, James Peter Stuart Resigned | 7 May 2025 | 1 Year |
| PATEL, Jay Niranjanbhai Resigned | 7 May 2025 | 1 Year |
| ASTRUC, Olivier Pascal Appointed | 7 May 2025 | 1 Year |
| RICHARDS, Steven Paul Appointed | 7 May 2025 | 1 Year |
| Change of Company Name | 11 Apr 2025 | 1 Year |
| Change of Previous Company Names | 11 Apr 2025 | 1 Year |
| Accounts Submitted | 2 Apr 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2026-03-13 | Open PDF |
| confirmation-statement-with-updates | 2026-03-13 | Open PDF |
| capital-allotment-shares | 2025-12-23 | Open PDF |
| memorandum-articles | 2025-10-10 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-10-07 | Open PDF |
| resolution | 2025-08-22 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-08-13 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-08-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-09 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-09 | Open PDF |