Muse Properties Limited
- Active
- Incorporated on 27 May 1982
Reg Address: Kent House, 14-17 Market Place, London W1W 8AJ
Previous Names:
Amec Properties Limited - 27 Jul 2007
Amec Properties Limited - 25 Mar 1983
Professional Cladding Services Limited - 27 May 1982
Company Classifications:
43999 - Other specialised construction activities n.e.c.
- Summary The company with name "Muse Properties Limited" is a ltd and located in Kent House, 14-17 Market Place, London W1W 8AJ. Muse Properties Limited is currently in active status and it was incorporated on 27 May 1982 (42 years 3 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Muse Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Scott Joseph Buckley | Director | 31 Mar 2022 | British | Active |
2 | John Christopher Morgan | Director | 31 Dec 2013 | British | Active |
3 | John Christopher Morgan | Director | 31 Dec 2013 | British | Resigned 31 Mar 2022 |
4 | Stephen Paul Crummett | Director | 24 Oct 2013 | British | Resigned 31 Mar 2022 |
5 | Stephen Paul Crummett | Director | 24 Oct 2013 | British | Active |
6 | Alastair James Cubbin | Director | 10 Jun 2010 | British | Active |
7 | Matthew Ellis Crompton | Director | 10 Jun 2010 | British | Active |
8 | Matthew Ellis Crompton | Director | 10 Jun 2010 | British | Resigned 31 Mar 2022 |
9 | Clare Sheridan | Secretary | 27 Jul 2007 | British | Active |
10 | David Kevin Mulligan | Director | 27 Jul 2007 | British | Resigned 25 Feb 2013 |
11 | Paul Whitmore | Director | 27 Jul 2007 | British | Resigned 31 Dec 2013 |
12 | David Hoyle | Director | 18 May 2005 | British | Resigned 31 Mar 2022 |
13 | David Hoyle | Director | 18 May 2005 | British | Active |
14 | Colin Fellowes | Secretary | 20 Dec 2002 | - | Resigned 29 May 2003 |
15 | Christopher Laskey Fidler | Secretary | 6 Sep 2002 | British | Resigned 27 Jul 2007 |
16 | Susan Taberner | Secretary | 22 Mar 1999 | British | Resigned 20 Jun 2003 |
17 | David Robson | Director | 22 Aug 1996 | British | Resigned 30 Sep 1996 |
18 | Simon George Batey | Director | 15 Aug 1996 | British | Resigned 30 Sep 1996 |
19 | Michael John Bardsley | Director | 15 Aug 1996 | - | Resigned 30 Sep 1996 |
20 | Daniel Terence O'Brien | Director | 1 Jan 1992 | British | Resigned 18 May 2005 |
21 | Kenneth John Knott | Director | 5 Aug 1991 | British | Resigned 1 Dec 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Muse Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Muse Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 11 Jun 2024 | Download PDF |
2 | Accounts - Dormant | 26 Sep 2023 | Download PDF |
3 | Confirmation Statement - Updates | 13 Jun 2023 | Download PDF |
4 | Persons With Significant Control - Change To A Person With Significant Control | 17 Feb 2023 | Download PDF |
5 | Accounts - Dormant | 20 Sep 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 9 Jun 2022 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 8 Jun 2021 | Download PDF |
8 | Accounts - Dormant | 5 Oct 2020 | Download PDF 6 Pages |
9 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
10 | Officers - Change Person Director Company With Change Date | 29 Oct 2019 | Download PDF 2 Pages |
11 | Officers - Change Person Director Company With Change Date | 29 Oct 2019 | Download PDF 2 Pages |
12 | Officers - Change Person Director Company With Change Date | 29 Oct 2019 | Download PDF 2 Pages |
13 | Accounts - Dormant | 23 Aug 2019 | Download PDF 6 Pages |
14 | Confirmation Statement - Updates | 10 Jun 2019 | Download PDF 4 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2019 | Download PDF 1 Pages |
16 | Accounts - Dormant | 7 Sep 2018 | Download PDF 6 Pages |
17 | Confirmation Statement - Updates | 11 Jun 2018 | Download PDF 4 Pages |
18 | Accounts - Dormant | 27 Sep 2017 | Download PDF 6 Pages |
19 | Confirmation Statement - Updates | 12 Jun 2017 | Download PDF 5 Pages |
20 | Accounts - Dormant | 26 Sep 2016 | Download PDF 6 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 9 Pages |
22 | Officers - Change Person Director Company With Change Date | 3 Nov 2015 | Download PDF 2 Pages |
23 | Accounts - Dormant | 14 Aug 2015 | Download PDF 6 Pages |
24 | Resolution | 24 Jun 2015 | Download PDF 36 Pages |
25 | Change Of Constitution - Statement Of Companys Objects | 24 Jun 2015 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 8 Pages |
27 | Officers - Change Person Director Company With Change Date | 7 Apr 2015 | Download PDF 2 Pages |
28 | Accounts - Dormant | 2 Sep 2014 | Download PDF 6 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2014 | Download PDF 8 Pages |
30 | Officers - Termination Director Company With Name | 14 Jan 2014 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name | 25 Oct 2013 | Download PDF 2 Pages |
33 | Accounts - Dormant | 30 Aug 2013 | Download PDF 6 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2013 | Download PDF 7 Pages |
35 | Officers - Termination Director Company With Name | 5 Mar 2013 | Download PDF 1 Pages |
36 | Accounts - Dormant | 26 Sep 2012 | Download PDF 6 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2012 | Download PDF 8 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 8 Pages |
39 | Accounts - Dormant | 7 Jun 2011 | Download PDF 6 Pages |
40 | Resolution | 19 Jan 2011 | Download PDF 36 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2010 | Download PDF 5 Pages |
42 | Officers - Appoint Person Director Company With Name | 22 Jun 2010 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name | 22 Jun 2010 | Download PDF 2 Pages |
44 | Accounts - Total Exemption Small | 25 May 2010 | Download PDF 6 Pages |
45 | Officers - Termination Director Company With Name | 13 Apr 2010 | Download PDF 1 Pages |
46 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
47 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
50 | Officers - Change Person Secretary Company With Change Date | 5 Oct 2009 | Download PDF 1 Pages |
51 | Officers - Change Person Director Company | 5 Oct 2009 | Download PDF 2 Pages |
52 | Annual Return - Legacy | 11 Jun 2009 | Download PDF 4 Pages |
53 | Accounts - Dormant | 23 Apr 2009 | Download PDF 7 Pages |
54 | Accounts - Dormant | 27 Oct 2008 | Download PDF 9 Pages |
55 | Annual Return - Legacy | 24 Jun 2008 | Download PDF 5 Pages |
56 | Officers - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
57 | Accounts - Made Up Date | 1 Nov 2007 | Download PDF 10 Pages |
58 | Officers - Legacy | 1 Aug 2007 | Download PDF 1 Pages |
59 | Officers - Legacy | 1 Aug 2007 | Download PDF 2 Pages |
60 | Address - Legacy | 1 Aug 2007 | Download PDF 1 Pages |
61 | Officers - Legacy | 1 Aug 2007 | Download PDF 5 Pages |
62 | Officers - Legacy | 1 Aug 2007 | Download PDF 3 Pages |
63 | Change Of Name - Certificate Company | 27 Jul 2007 | Download PDF 2 Pages |
64 | Annual Return - Legacy | 25 Jul 2007 | Download PDF 2 Pages |
65 | Annual Return - Legacy | 13 Jun 2006 | Download PDF 3 Pages |
66 | Resolution | 5 Jun 2006 | Download PDF 20 Pages |
67 | Resolution | 24 May 2006 | Download PDF 11 Pages |
68 | Accounts - Dormant | 25 Apr 2006 | Download PDF 4 Pages |
69 | Officers - Legacy | 17 Aug 2005 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 6 Jul 2005 | Download PDF 3 Pages |
71 | Officers - Legacy | 8 Jun 2005 | Download PDF 1 Pages |
72 | Officers - Legacy | 8 Jun 2005 | Download PDF 3 Pages |
73 | Accounts - Dormant | 10 May 2005 | Download PDF 4 Pages |
74 | Annual Return - Legacy | 30 Jun 2004 | Download PDF 7 Pages |
75 | Accounts - Dormant | 15 May 2004 | Download PDF 4 Pages |
76 | Officers - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
77 | Annual Return - Legacy | 30 Jun 2003 | Download PDF 8 Pages |
78 | Officers - Legacy | 9 Jun 2003 | Download PDF 1 Pages |
79 | Accounts - Dormant | 30 Apr 2003 | Download PDF 4 Pages |
80 | Officers - Legacy | 14 Jan 2003 | Download PDF 2 Pages |
81 | Accounts - Made Up Date | 17 Sep 2002 | Download PDF 10 Pages |
82 | Officers - Legacy | 13 Sep 2002 | Download PDF 2 Pages |
83 | Annual Return - Legacy | 24 Jun 2002 | Download PDF 7 Pages |
84 | Accounts - Made Up Date | 18 Oct 2001 | Download PDF 11 Pages |
85 | Annual Return - Legacy | 21 Jun 2001 | Download PDF 7 Pages |
86 | Accounts - Made Up Date | 24 Oct 2000 | Download PDF 9 Pages |
87 | Annual Return - Legacy | 23 Jun 2000 | Download PDF 7 Pages |
88 | Officers - Legacy | 11 Jan 2000 | Download PDF 1 Pages |
89 | Officers - Legacy | 9 Dec 1999 | Download PDF 1 Pages |
90 | Accounts - Made Up Date | 27 Oct 1999 | Download PDF 9 Pages |
91 | Annual Return - Legacy | 5 Jul 1999 | Download PDF 4 Pages |
92 | Officers - Legacy | 26 Apr 1999 | Download PDF 1 Pages |
93 | Officers - Legacy | 26 Apr 1999 | Download PDF 2 Pages |
94 | Accounts - Made Up Date | 14 Sep 1998 | Download PDF 8 Pages |
95 | Annual Return - Legacy | 31 Jul 1998 | Download PDF 4 Pages |
96 | Officers - Legacy | 20 Apr 1998 | Download PDF 1 Pages |
97 | Accounts - Made Up Date | 31 Oct 1997 | Download PDF 8 Pages |
98 | Annual Return - Legacy | 15 Jul 1997 | Download PDF 7 Pages |
99 | Auditors - Resignation Company | 13 Jul 1997 | Download PDF 1 Pages |
100 | Accounts - Made Up Date | 1 Nov 1996 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.