MUSE (WARP 4) PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

MUSE (WARP 4) PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
MUSE (WARP 4) PARTNER LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03712794. The accounts status is FULL and accounts are next due on 30/09/2024.

MUSE (WARP 4) PARTNER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 (WARP 4) PARTNER 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 2023-01-27 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2007-07-27 CURRENT
MR MICHAEL JOHN AUGER Mar 1973 British Director 2023-07-28 CURRENT
AMEC NOMINEES LIMITED Corporate Director 1999-02-12 UNTIL 2002-06-19 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2004-03-18 UNTIL 2004-05-28 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-09-06 UNTIL 2007-07-27 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 1999-02-12 UNTIL 2002-06-19 RESIGNED
MICHAEL JOHN KELLEHER Dec 1969 Irish Director 2008-01-28 UNTIL 2008-12-12 RESIGNED
MRS JACQUELINE WAUGH Oct 1963 British Director 2004-05-28 UNTIL 2008-01-28 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2007-07-27 UNTIL 2013-12-31 RESIGNED
MISS SARAH ANNE SHANKLAND Jul 1965 British Director 2008-12-12 UNTIL 2023-07-28 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 1999-02-12 UNTIL 1999-02-12 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1999-02-12 UNTIL 1999-02-12 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 2002-06-19 UNTIL 2003-06-20 RESIGNED
DANIEL TERENCE O BRIEN May 1946 British Director 2002-06-19 UNTIL 2005-05-18 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2001-04-05 UNTIL 2002-06-19 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 UNTIL 2022-10-12 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2007-07-27 UNTIL 2013-02-25 RESIGNED
MR DAVID HOYLE May 1961 British Director 2002-06-19 UNTIL 2004-03-18 RESIGNED
MR DAVID HOYLE May 1961 British Director 2005-05-18 UNTIL 2008-12-12 RESIGNED
MR ALASTAIR IAIN FALCONER Feb 1956 British Director 2008-12-12 UNTIL 2023-01-27 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-04-25 UNTIL 2022-10-12 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1999-02-12 UNTIL 2001-04-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSE PROPERTIES LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
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MUSE (ECF) PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED DUDLEY Active MICRO ENTITY 70100 - Activities of head offices
EUROCENTRAL PARTNERSHIP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MUSE DEVELOPMENTS (NORTHWICH) LIMITED LONDON Active DORMANT 74990 - Non-trading company
WATERSIDE PLACES (GENERAL PARTNER) LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 41100 - Development of building projects
WARP 4 GENERAL PARTNER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WARP 4 GENERAL PARTNER NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
EPL DEVELOPER (PLOT B WEST) LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
EPL DEVELOPER (PLOT F EAST) LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
EPL CONTRACTOR (PLOT B WEST) LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
EPL CONTRACTOR (PLOT F EAST) LIMITED LONDON Active DORMANT 74990 - Non-trading company
EPL CONTRACTOR (PLOT F WEST) LIMITED LONDON Active DORMANT 74990 - Non-trading company
PLOT 2000, PHASE 2 (ASHTON MOSS) MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ISLINGTON WHARF MANAGEMENT LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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.
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED PRESTON ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEATLEY CONSTRUCTION LIMITED LONDON Active DORMANT 74990 - Non-trading company
WARP 4 GENERAL PARTNER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WARP 4 GENERAL PARTNER NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HARRIER PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MUSE BRIXTON (PHASE 2) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WEYMOUTH COMMUNITY SPORTS LLP LONDON Active FULL None Supplied
WAPPING WHARF (ALPHA) LLP LONDON Active FULL None Supplied
SUR OLD LIBRARY (RESIDENTIAL) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ANTHEM LOVELL LLP LONDON UNITED KINGDOM Active SMALL None Supplied
NORTH WEST QUADRANT LLP LONDON Active SMALL None Supplied