MATRIX PORTFOLIO NO.2 LIMITED

Company summary

0 outstanding charges

Company number: 04524199
Status: DISSOLVED
Incorporated / age: 2 September 20028 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 3 November 2026 at 18:51 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 INCOME PORTFOLIO NO.2 LIMITED
MATRIX CW1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIRTA, Hany ACTIVE	Secretary	02 Sep 2002				One, Vine Street, London, W1J 0AH, United Kingdom
MATRIX REGISTRARS LIMITED ACTIVE	Secretary	11 Oct 2004				One Vine Street, London, W1J 0AH, United Kingdom
BLAKE, Ian David ACTIVE	Director	02 Sep 2002		England	January 1963	One, Vine Street, London, W1J 0AH, United Kingdom
RANDALL, Robert John Hugo ACTIVE	Director	02 Sep 2002		United Kingdom	June 1960	One, Vine Street, London, W1J 0AH, United Kingdom
ROYDS, David John George ACTIVE	Director	02 Sep 2002		England	May 1960	One, Vine Street, London, W1J 0AH, United Kingdom
BLAKEMORE, Christina RESIGNED	Secretary	02 Sep 2002	09 Dec 2002			Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH
MATRIX SECURITIES LIMITED RESIGNED	Secretary	09 Dec 2002	11 Oct 2004			Gossard House, 7-8 Savile Row, London, W1S 3PE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 2002	02 Sep 2002			26, Church Street, London, NW8 8EP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Sep 2002	02 Sep 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TIRTA, Hany ACTIVE
Role: Secretary
Appointed on: 02 Sep 2002
Address: One, Vine Street, London, W1J 0AH, United Kingdom

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: 02 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: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

ROYDS, David John George ACTIVE
Role: Director
Appointed on: 02 Sep 2002
Country of Residence: England
Date of birth: May 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

BLAKEMORE, Christina RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 09 Dec 2002
Address: Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH

MATRIX SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 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: 02 Sep 2002
Resigned on: 02 Sep 2002
Address: 26, Church Street, London, NW8 8EP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 2002
Resigned on: 02 Sep 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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