MUSCO (ST ALBANS PLACE) LTD
SHENLEY MUSCO (NO.1) LTD

Hellopages » Hertfordshire » Hertsmere » WD7 9AA
Company number 08375551
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address WOOD HALL FARM OFFICE, WOODHALL LANE, SHENLEY, WD7 9AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Iain Williamson on 14 March 2017; Secretary's details changed for Mr Iain Williamson on 14 March 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of MUSCO (ST ALBANS PLACE) LTD are www.muscostalbansplace.co.uk, and www.musco-st-albans-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Musco St Albans Place Ltd is a Private Limited Company. The company registration number is 08375551. Musco St Albans Place Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of Musco St Albans Place Ltd is Wood Hall Farm Office Woodhall Lane Shenley Wd7 9aa. . WILLIAMSON, Iain is a Secretary of the company. COHEN, Andrew Lynton is a Director of the company. WILLIAMSON, Iain is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMSON, Iain
Appointed Date: 25 January 2013

Director
COHEN, Andrew Lynton
Appointed Date: 25 January 2013
72 years old

Director
WILLIAMSON, Iain
Appointed Date: 25 January 2013
53 years old

Persons With Significant Control

Musco Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Roca Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUSCO (ST ALBANS PLACE) LTD Events

14 Mar 2017
Director's details changed for Mr Iain Williamson on 14 March 2017
14 Mar 2017
Secretary's details changed for Mr Iain Williamson on 14 March 2017
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 120

...
... and 5 more events
22 Apr 2014
Accounts for a dormant company made up to 31 December 2013
20 Feb 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
20 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20

12 Mar 2013
Company name changed musco (no.1) LTD\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
  • NM01 ‐ Change of name by resolution

25 Jan 2013
Incorporation

MUSCO (ST ALBANS PLACE) LTD Charges

14 January 2016
Charge code 0837 5551 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H 66 and 68 pentonville road and 5 and 6 penton grove…
14 January 2016
Charge code 0837 5551 0001
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H land and buildings 66 and 68 pentonville road and 5 and…