MATHESON & CO.,LIMITED

active Company number 00100295

Private Limited by Shares · Incorporated on 17th Nov 1908

Get report

SIC code: 70100
Registered office: London, W1K 2ND
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

MATHESON & CO.,LIMITED is a private limited by shares company based in London. It was incorporated on 17th Nov 1908 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1K 2ND £12,201,193 as of 18th Mar 2022 View postcode page

Average price (all time) £10,875,000

Average price (since 2016) £10,875,000

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Hawkins	Director	30th Oct 2006	This company	British	View profile
Anthony Hawkins	Secretary	15th May 2007	This company	British	—
David Hsu	Director	1st Jul 2024	This company	Chinese	View profile
Adam Keswick	Director	1st Aug 2016		British	View profile
Simon Keswick	Director	Unknown	This company	British	View profile
Anthony Nightingale	Director	1st Jan 2024	This company	British	View profile
Jeremy Parr	Director	1st Jul 2024	This company	British	View profile
Charles Powell	Director	29th Jul 1991		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ODEY HOLDINGS LIMITED	02651507	4th Oct 1991	dissolved
KESWICK FOUNDATION LIMITED	01422314	23rd May 1979	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Nov 1908
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Nov 1908 Company incorporated
29th Jul 1991 Charles Powell appointed as Director
1st Aug 1994 Rodney Michell appointed as Director
1st Aug 1994 Nigel Rich appointed as Director
31st Dec 1998 John Curtis resigned as Director
31st Dec 1998 David Landale resigned as Director
31st Dec 1998 Rodney Michell resigned as Director
10th Oct 2000 Roderick Collins resigned as Director
20th Jun 2001 Martin Barrow appointed as Director
31st Dec 2003 David Corben resigned as Director
26th Apr 2006 Edward Weatherall appointed as Director
30th Oct 2006 Anthony Hawkins appointed as Director
15th May 2007 Anthony Hawkins appointed as Secretary
15th May 2007 Martin Henderson resigned as Secretary
14th Jan 2013 James Sassoon appointed as Director
12th Jun 2016 Lord Lord Leach Of Fairford resigned as Director
1st Aug 2016 Adam Keswick appointed as Director
1st Jul 2017 Giles White appointed as Director
11th Feb 2019 Jeremy Brown resigned as Director
22nd Jan 2020 Martin Henderson resigned as Director
9th Apr 2020 James Sassoon resigned as Director
3rd Nov 2020 Geoffrey Howe appointed as Director
4th Dec 2021 Robert Barton resigned as Director
25th Jan 2023 Geoffrey Howe resigned as Director
31st Dec 2023 Martin Barrow resigned as Director
1st Jan 2024 Anthony Nightingale appointed as Director
1st Jul 2024 Giles White resigned as Director
1st Jul 2024 David Hsu appointed as Director
1st Jul 2024 Timothy Wise appointed as Director
1st Jul 2024 Jeremy Parr appointed as Director
1st Jul 2024 Nigel Rich resigned as Director
5th Nov 2024 Henry Keswick resigned as Director
22nd May 2025 Timothy Wise resigned as Director
1st May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans