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John Matthews Properties Limited

00991116

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE BAILEY, LONDON, EC4M 7EG
Incorporated 07/10/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Hideyuki Nagahiro

director · Since 14/03/2024

CHIEF FINANCIAL OFFICER

JAPANESE · ENGLAND · Age 60

Also on 63 other boards

Mr Masashi Sada

director · Since 15/07/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 58

Also on 29 other boards

Persons with Significant Control

National Car Parks Limited

75–100% shares
75–100% votes

Saffron Court, 14b St. Cross Street, London, EC1N 8XA

Reg: 253240 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 03/08/2017

Charges0 outstanding

charge
satisfied

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THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR THE SECURED PARTIES)

Created 09/12/2003Registered 23/12/2003Satisfied 02/11/2005
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THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2003Registered 06/05/2003Satisfied 17/02/2006
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satisfied

LLOYDS BANK PLC

Created 16/05/1986Registered 16/05/1986Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 15/02/1982Registered 24/02/1982Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 28/04/1981Registered 08/05/1981Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 20/02/1981Registered 26/02/1981Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 09/10/1979Registered 15/10/1979Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 02/05/1975Registered 13/05/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 02/05/1975Registered 13/05/1975Satisfied 19/02/1998
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satisfied

LLOYDS BANK PLC

Created 02/05/1975Registered 13/05/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 02/05/1975Registered 13/05/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK LTD.

Created 02/05/1975Registered 13/05/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 02/05/1975Registered 13/05/1975
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satisfied

LLOYDS BANK PLC

Created 02/05/1975Registered 13/05/1975Satisfied 19/02/1998
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satisfied

LLOYDS BANK PLC

Created 02/05/1975Registered 13/05/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 02/05/1975Registered 13/05/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 02/05/1975Registered 13/05/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 19/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 19/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 19/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 18/03/1975Registered 24/03/1975Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 01/04/1973Registered 13/04/1973Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 14/03/1973Registered 16/03/1973Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
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satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1972Registered 03/10/1972Satisfied 04/11/1994