MUSE DEVELOPMENTS (NORTHWICH) LIMITED - LONDON


Company Profile Company Filings

Overview

MUSE DEVELOPMENTS (NORTHWICH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MUSE DEVELOPMENTS (NORTHWICH) LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04042721. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MUSE DEVELOPMENTS (NORTHWICH) 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 DEVELOPMENTS (NORTHWICH) 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 SCOTT JOSEPH BUCKLEY Dec 1987 British Director 2022-03-31 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2007-07-27 CURRENT
MR ALASTAIR CUBBIN Dec 1973 British Director 2022-03-31 CURRENT
DANIEL TERENCE O'BRIEN May 1946 British Director 2002-05-17 UNTIL 2005-05-18 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2000-07-28 UNTIL 2002-05-17 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2000-07-28 UNTIL 2000-07-28 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2000-07-28 UNTIL 2000-07-28 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 2000-07-28 UNTIL 2002-05-17 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 2002-05-17 UNTIL 2003-06-20 RESIGNED
MR DAVID HOYLE May 1961 British Director 2008-12-12 UNTIL 2022-03-31 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2007-07-27 UNTIL 2013-12-31 RESIGNED
MR ANDREW DENNIS RADFORD Nov 1960 British Director 2002-05-17 UNTIL 2004-05-14 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2007-07-27 UNTIL 2013-02-25 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 UNTIL 2022-03-31 RESIGNED
MICHAEL JOHN KELLEHER Dec 1969 Irish Director 2005-05-18 UNTIL 2008-12-12 RESIGNED
RICHARD STUART ELLIOTT Jan 1954 British Director 2002-05-17 UNTIL 2004-04-24 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2001-07-03 UNTIL 2002-05-17 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-10-24 UNTIL 2022-03-31 RESIGNED
MR. MATTHEW ELLIS CROMPTON Apr 1961 British Director 2004-04-25 UNTIL 2022-03-31 RESIGNED
RICHARD MARTIN CLAMPETT Jul 1946 British Director 2000-07-28 UNTIL 2001-07-03 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
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WARP 4 GENERAL PARTNER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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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
MUSE PROPERTIES LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
MUSE PLACES LIMITED LONDON Active GROUP 96090 - Other service 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
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.