LADY MUSGRAVE LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2DG

Company number 05515317
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 97 HIGH STREET, THE GATSBY, BERKHAMSTED, HERTS, HP4 2DG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LADY MUSGRAVE LIMITED are www.ladymusgrave.co.uk, and www.lady-musgrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Lady Musgrave Limited is a Private Limited Company. The company registration number is 05515317. Lady Musgrave Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Lady Musgrave Limited is 97 High Street The Gatsby Berkhamsted Herts Hp4 2dg. . KNIGHT, Saskia is a Secretary of the company. GIUFFRE, Gaetano is a Director of the company. PEMBROKE, Nicholas Ross is a Director of the company. SALT, Matthew John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KNIGHT, Saskia
Appointed Date: 27 July 2005
Director
GIUFFRE, Gaetano
Appointed Date: 21 July 2005
78 years old
Director
PEMBROKE, Nicholas Ross
Appointed Date: 21 July 2005
48 years old
Director
SALT, Matthew John
Appointed Date: 10 January 2011
45 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Nominee Director
JPCORD LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Nicholas Ross Pembroke
Notified on: 21 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LADY MUSGRAVE LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Registration of charge 055153170001, created on 20 August 2015
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
...
... and 27 more events
09 Aug 2005
New secretary appointed
09 Aug 2005
New director appointed
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
21 Jul 2005
Incorporation

LADY MUSGRAVE LIMITED Charges

20 August 2015
Charge code 0551 5317 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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