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MATRIX ALBAN GATE LIMITED

Company summary

0 outstanding charges

Company number: 04506963
Status: DISSOLVED
Incorporated / age: 8 August 200210 years
Registered office: One, Vine Street, London, W1J 0AH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:10 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
One, Vine Street, London, W1J 0AH, United Kingdom
Nature of business
Manage real estate, fee or contract
Previous company names
MATRIX TELFORD LIMITED
CHARGEPEARL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
MATRIX REGISTRARS LIMITED ACTIVE	Secretary	11 Oct 2004				One, Vine Street, London, W1J 0AH, United Kingdom
BLAKE, Ian David ACTIVE	Director	11 Sep 2002		England	January 1963	One, Vine Street, London, W1J 0AH, United Kingdom
RANDALL, Robert John Hugo ACTIVE	Director	11 Sep 2002		United Kingdom	June 1960	One, Vine Street, London, W1J 0AH, United Kingdom
BLAKEMORE, Christina RESIGNED	Secretary	11 Sep 2002	10 Dec 2002			Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH
TIRTA, Hany RESIGNED	Secretary	11 Sep 2002	27 Oct 2010			One, Vine Street, London, W1J 0AH, United Kingdom
MATRIX SECURITIES LIMITED RESIGNED	Secretary	10 Dec 2002	11 Oct 2004			Gossard House, 7-8 Savile Row, London, W1S 3PE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Aug 2002	11 Sep 2002			26, Church Street, London, NW8 8EP
ROYDS, David John George RESIGNED	Director	11 Sep 2002	16 Aug 2012	England	May 1960	One, Vine Street, London, W1J 0AH, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Aug 2002	11 Sep 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MATRIX REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Oct 2004
Address: One, Vine Street, London, W1J 0AH, United Kingdom

BLAKE, Ian David ACTIVE
Role: Director
Appointed on: 11 Sep 2002
Country of Residence: England
Date of birth: January 1963
Address: One, Vine Street, London, W1J 0AH, United Kingdom

RANDALL, Robert John Hugo ACTIVE
Role: Director
Appointed on: 11 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

BLAKEMORE, Christina RESIGNED
Role: Secretary
Appointed on: 11 Sep 2002
Resigned on: 10 Dec 2002
Address: Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH

TIRTA, Hany RESIGNED
Role: Secretary
Appointed on: 11 Sep 2002
Resigned on: 27 Oct 2010
Address: One, Vine Street, London, W1J 0AH, United Kingdom

MATRIX SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 11 Oct 2004
Address: Gossard House, 7-8 Savile Row, London, W1S 3PE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 2002
Resigned on: 11 Sep 2002
Address: 26, Church Street, London, NW8 8EP

ROYDS, David John George RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 16 Aug 2012
Country of Residence: England
Date of birth: May 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 2002
Resigned on: 11 Sep 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Created	Status	Filings
17 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)