MUSE PLACES LIMITED - LONDON


Company Profile Company Filings

Overview

MUSE PLACES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MUSE PLACES LIMITED was incorporated 32 years ago on 20/05/1992 and has the registered number: 02717800. The accounts status is GROUP and accounts are next due on 30/09/2024.

MUSE PLACES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service 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:
MUSE DEVELOPMENTS LIMITED (until 17/02/2023)
AMEC DEVELOPMENTS LIMITED (until 27/07/2007)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CULDIP KELLY KAUR GANGOTRA Feb 1970 British Director 2024-05-07 CURRENT
MR MICHAEL JOHN AUGER Mar 1973 British Director 2019-03-01 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2007-07-27 CURRENT
ALASTAIR MICHAEL DEUTSCH Feb 1983 British Director 2023-10-02 CURRENT
CLAIRE SLINGER Nov 1976 British Director 2023-10-05 CURRENT
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2007-07-27 CURRENT
MR PHILIP ALAN MAYALL Jun 1973 British Director 2019-03-01 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1992-05-20 UNTIL 1992-05-20 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 2002-12-20 UNTIL 2003-05-29 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1992-05-20 UNTIL 1992-05-20 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 1999-02-04 UNTIL 2003-06-20 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 1992-05-20 UNTIL 1999-02-04 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-09-06 UNTIL 2007-07-27 RESIGNED
PAUL PARRY Aug 1950 British Director 1992-05-20 UNTIL 2010-04-01 RESIGNED
MR JAMES JOSEPH O'BRIEN May 1934 British Director 1992-05-20 UNTIL 1996-12-17 RESIGNED
MR ROEF PETERSEN Sep 1961 Danish Director 1992-05-29 UNTIL 1993-05-20 RESIGNED
MISS SARAH ANNE SHANKLAND Jul 1965 British Director 2009-09-10 UNTIL 2023-08-21 RESIGNED
RICHARD STUART ELLIOTT Jan 1954 British Director 2002-07-01 UNTIL 2004-04-24 RESIGNED
MR DAVID WILSON TAYLOR May 1950 British Director 1992-05-20 UNTIL 1993-08-31 RESIGNED
DANIEL TERENCE O'BRIEN May 1946 British Director 1993-10-13 UNTIL 2005-05-18 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2007-07-27 UNTIL 2013-02-25 RESIGNED
MR KENNETH JOHN KNOTT Mar 1959 British Director 1993-10-13 UNTIL 1999-12-01 RESIGNED
MR DAVID HOYLE May 1961 British Director 2005-05-18 UNTIL 2022-03-31 RESIGNED
MR JAMES HARRY GILL Jan 1949 British Director 1992-05-20 UNTIL 1994-10-28 RESIGNED
MRS ROSALIND CHARLOTTE FUTTER May 1978 British Director 2022-08-09 UNTIL 2023-10-02 RESIGNED
MR NIGEL JOHN HOWARD FRANKLIN Jul 1956 British Director 1993-10-13 UNTIL 2019-04-07 RESIGNED
MR. MATTHEW ELLIS CROMPTON Apr 1961 British Director 2001-12-05 UNTIL 2022-03-31 RESIGNED
JOHN DALTON EARLY Nov 1945 British Director 1992-05-20 UNTIL 2007-07-27 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-05-24 UNTIL 2024-05-07 RESIGNED
MR CHRISTOPHER KENRICK BROWN Jan 1959 British Director 1995-11-01 UNTIL 2001-03-31 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2022-03-31 UNTIL 2023-04-07 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1992-05-20 UNTIL 1992-05-20 RESIGNED
MICHAEL JOHN APPLETON Dec 1947 British Director 1997-02-01 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Group Plc 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSE PROPERTIES LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
MUSE (ECF) PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
MUSE (WARP 4) PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
MUSE DEVELOPMENTS (NORTHWICH) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MUSE CHESTER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NORTHSHORE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MUSE (BRIXTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BOHILL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.