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 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.
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)
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 |