Museprime Management Limited
- Active
- Incorporated on 21 Jun 2004
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
Previous Names:
Museprime Property Limited - 13 Apr 2006
Museprime Property Limited - 21 Jun 2004
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Museprime Management Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Museprime Management Limited is currently in active status and it was incorporated on 21 Jun 2004 (20 years 3 months 4 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Museprime Management Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
3 | Spencer Adam Leslie | Director | 20 Apr 2006 | British | Resigned 28 Jul 2011 |
4 | David Gary Mattey | Director | 30 Jan 2006 | British | Active |
5 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
6 | SDG REGISTRARS LIMITED | Corporate Nominee Director | 21 Jun 2004 | - | Resigned 21 Jun 2004 |
7 | Jeffrey Mattey | Secretary | 21 Jun 2004 | British | Resigned 17 Feb 2016 |
8 | SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 21 Jun 2004 | - | Resigned 21 Jun 2004 |
9 | Alan Mattey | Director | 21 Jun 2004 | British | Resigned 2 Feb 2006 |
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 | Museprime Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Museprime Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 24 Jun 2024 | Download PDF |
2 | Accounts - Dormant | 30 Aug 2023 | Download PDF |
3 | Confirmation Statement - Updates | 21 Jun 2023 | Download PDF |
4 | Accounts - Dormant | 24 Jul 2022 | Download PDF |
5 | Confirmation Statement - Updates | 22 Jun 2022 | Download PDF |
6 | Accounts - Dormant | 27 Jul 2021 | Download PDF |
7 | Confirmation Statement - Updates | 21 Jun 2021 | Download PDF |
8 | Accounts - Dormant | 12 Jul 2020 | Download PDF 4 Pages |
9 | Confirmation Statement - Updates | 22 Jun 2020 | Download PDF 5 Pages |
10 | Accounts - Dormant | 1 Jul 2019 | Download PDF 4 Pages |
11 | Confirmation Statement - Updates | 24 Jun 2019 | Download PDF 5 Pages |
12 | Accounts - Dormant | 21 Aug 2018 | Download PDF 6 Pages |
13 | Confirmation Statement - Updates | 21 Jun 2018 | Download PDF 5 Pages |
14 | Accounts - Dormant | 14 Aug 2017 | Download PDF 7 Pages |
15 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 5 Pages |
16 | Officers - Change Person Director Company With Change Date | 7 Jun 2017 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 5 Pages |
18 | Accounts - Dormant | 21 Jun 2016 | Download PDF 7 Pages |
19 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 27 Apr 2016 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2015 | Download PDF 5 Pages |
23 | Accounts - Dormant | 27 Mar 2015 | Download PDF 7 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2014 | Download PDF 5 Pages |
25 | Accounts - Dormant | 4 Mar 2014 | Download PDF 7 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 5 Pages |
27 | Accounts - Dormant | 29 Jan 2013 | Download PDF 7 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2012 | Download PDF 5 Pages |
29 | Accounts - Dormant | 14 May 2012 | Download PDF 7 Pages |
30 | Officers - Termination Director Company With Name | 30 Sep 2011 | Download PDF 2 Pages |
31 | Accounts - Dormant | 27 Jul 2011 | Download PDF 8 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2011 | Download PDF 6 Pages |
33 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name | 29 Jun 2010 | Download PDF 2 Pages |
36 | Accounts - Dormant | 22 Jun 2010 | Download PDF 9 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2010 | Download PDF 5 Pages |
38 | Annual Return - Legacy | 10 Jul 2009 | Download PDF 4 Pages |
39 | Accounts - Dormant | 2 Jun 2009 | Download PDF 10 Pages |
40 | Accounts - Dormant | 21 Jul 2008 | Download PDF 7 Pages |
41 | Annual Return - Legacy | 17 Jul 2008 | Download PDF 4 Pages |
42 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
43 | Accounts - Dormant | 28 Sep 2007 | Download PDF 7 Pages |
44 | Annual Return - Legacy | 12 Jul 2007 | Download PDF 3 Pages |
45 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
46 | Accounts - Dormant | 3 Oct 2006 | Download PDF 8 Pages |
47 | Annual Return - Legacy | 22 Aug 2006 | Download PDF 2 Pages |
48 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
49 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
50 | Officers - Legacy | 17 May 2006 | Download PDF 3 Pages |
51 | Change Of Name - Certificate Company | 13 Apr 2006 | Download PDF 2 Pages |
52 | Officers - Legacy | 21 Feb 2006 | Download PDF 4 Pages |
53 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
54 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
55 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 22 Jun 2005 | Download PDF 6 Pages |
57 | Accounts - Dormant | 17 Jun 2005 | Download PDF 5 Pages |
58 | Capital - Legacy | 22 Jul 2004 | Download PDF 2 Pages |
59 | Accounts - Legacy | 22 Jul 2004 | Download PDF 1 Pages |
60 | Officers - Legacy | 12 Jul 2004 | Download PDF 1 Pages |
61 | Officers - Legacy | 12 Jul 2004 | Download PDF 2 Pages |
62 | Officers - Legacy | 12 Jul 2004 | Download PDF 5 Pages |
63 | Officers - Legacy | 12 Jul 2004 | Download PDF 1 Pages |
64 | Incorporation - Company | 21 Jun 2004 | Download PDF 17 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.