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 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.
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)
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 |