MUSE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MUSE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MUSE PROPERTIES LIMITED was incorporated 41 years ago on 27/05/1982 and has the registered number: 01638315. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MUSE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom
Previous trading names include:
AMEC PROPERTIES LIMITED (until 27/07/2007)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR CUBBIN Dec 1973 British Director 2010-06-10 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2007-07-27 CURRENT
MR SCOTT JOSEPH BUCKLEY Dec 1987 British Director 2022-03-31 CURRENT
PAUL PARRY Aug 1950 British Director RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2007-07-27 UNTIL 2013-12-31 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 2002-12-20 UNTIL 2003-05-29 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-09-06 UNTIL 2007-07-27 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 1999-03-22 UNTIL 2003-06-20 RESIGNED
MR MALCOLM ALBERT HAWE Aug 1938 British Director RESIGNED
DAVID ROBSON Jul 1945 British Director 1996-08-22 UNTIL 1996-09-30 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2007-07-27 UNTIL 2013-02-25 RESIGNED
DANIEL TERENCE O'BRIEN May 1946 British Director 1992-01-01 UNTIL 2005-05-18 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 1996-08-15 UNTIL 1996-09-30 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 UNTIL 2022-03-31 RESIGNED
MR KENNETH JOHN KNOTT Mar 1959 British Director 1991-08-05 UNTIL 1999-12-01 RESIGNED
MR DAVID HOYLE May 1961 British Director 2005-05-18 UNTIL 2022-03-31 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-10-24 UNTIL 2022-03-31 RESIGNED
MR NIGEL JOHN HOWARD FRANKLIN Jul 1956 British Director RESIGNED
RICHARD STUART ELLIOTT Jan 1954 British Director RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1996-08-15 UNTIL 1996-09-30 RESIGNED
MR. MATTHEW ELLIS CROMPTON Apr 1961 British Director 2010-06-10 UNTIL 2022-03-31 RESIGNED
KEITH BOLTON Feb 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muse Places Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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