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MATTHIESEN LIMITED

Company summary

Company number: 01356180
Status: ACTIVE
Incorporated / age: 7 March 197848 years
Registered office: 7/8 Mason's Yard, London, SW1Y 6BU
Accounts due: 31 December 2026
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7/8 Mason's Yard, London, SW1Y 6BU
Nature of business
Retail sale in commercial art galleries
Previous company names
MATTHIESEN & GATES LTD
MATTHIESEN FINE ART LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GABER, Laila ACTIVE	Secretary	29 Mar 2021				7/8, Mason's Yard, London, SW1Y 6BU
GABER, Laila ACTIVE	Director	11 Oct 2023		United Kingdom	June 1989	7/8, Mason's Yard, London, SW1Y 6BU
MATTHIESEN, Patrick ACTIVE	Director			England	March 1943	7/8, Mason's Yard, London, SW1Y 6BU
BAKER, Harriet Georgina RESIGNED	Secretary	03 Dec 1997	06 Jul 2004			29 Mallinson Road, London, SW11 1BW
BROADBENT, Emma Frances RESIGNED	Secretary	20 Sep 2012	31 Mar 2014			7/8, Mason's Yard, London, SW1Y 6BU
CLARKE, Nicolie Jane RESIGNED	Secretary	11 Apr 2005	19 Oct 2012			34 Arthur Road, London, SW19 7DU
FARROW, Emily RESIGNED	Secretary		03 Dec 1997			32 Clarendon Drive, London, SW15 1AE
GATES, Andrea RESIGNED	Secretary	01 Jul 2005	31 May 2011			Flat 41,, Emilia House 2 Strand Drive, Kew, Richmond, Surrey, TW9 4EZ, United Kingdom
GATES, Andrea RESIGNED	Secretary	06 Jul 2004	11 Apr 2005			3 Emporers Gate Flat 2, London, SW7 4HH
HOBDAY, Sara Elizabeth RESIGNED	Secretary	26 Mar 2014	05 Mar 2015			7/8, Mason's Yard, London, SW1Y 6BU
MALLET, Emmanuelle RESIGNED	Secretary	08 Oct 2018	08 Dec 2020			7/8 Mason's Yard, London, SW1Y 6BU, United Kingdom
SCHMIT, Sophie, Ms. RESIGNED	Secretary	06 Mar 2015	28 Feb 2016			7/8, Mason's Yard, London, SW1Y 6BU
TESTON, Jeanne Julie RESIGNED	Secretary	01 Mar 2016	31 Jul 2018			377, Lyham Road, London, SW2 5NT, England

GABER, Laila ACTIVE
Role: Secretary
Appointed on: 29 Mar 2021
Address: 7/8, Mason's Yard, London, SW1Y 6BU

GABER, Laila ACTIVE
Role: Director
Appointed on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1989
Address: 7/8, Mason's Yard, London, SW1Y 6BU

MATTHIESEN, Patrick ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1943
Address: 7/8, Mason's Yard, London, SW1Y 6BU

BAKER, Harriet Georgina RESIGNED
Role: Secretary
Appointed on: 03 Dec 1997
Resigned on: 06 Jul 2004
Address: 29 Mallinson Road, London, SW11 1BW

BROADBENT, Emma Frances RESIGNED
Role: Secretary
Appointed on: 20 Sep 2012
Resigned on: 31 Mar 2014
Address: 7/8, Mason's Yard, London, SW1Y 6BU

CLARKE, Nicolie Jane RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 19 Oct 2012
Address: 34 Arthur Road, London, SW19 7DU

FARROW, Emily RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 1997
Address: 32 Clarendon Drive, London, SW15 1AE

GATES, Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 31 May 2011
Address: Flat 41,, Emilia House 2 Strand Drive, Kew, Richmond, Surrey, TW9 4EZ, United Kingdom

GATES, Andrea RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 11 Apr 2005
Address: 3 Emporers Gate Flat 2, London, SW7 4HH

HOBDAY, Sara Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Mar 2014
Resigned on: 05 Mar 2015
Address: 7/8, Mason's Yard, London, SW1Y 6BU

MALLET, Emmanuelle RESIGNED
Role: Secretary
Appointed on: 08 Oct 2018
Resigned on: 08 Dec 2020
Address: 7/8 Mason's Yard, London, SW1Y 6BU, United Kingdom

SCHMIT, Sophie, Ms. RESIGNED
Role: Secretary
Appointed on: 06 Mar 2015
Resigned on: 28 Feb 2016
Address: 7/8, Mason's Yard, London, SW1Y 6BU

TESTON, Jeanne Julie RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 31 Jul 2018
Address: 377, Lyham Road, London, SW2 5NT, England