MUSTERPLAN LIMITED
W2 2SX.


Company number 01671307
Status Active
Incorporation Date 12 October 1982
Company Type Private Limited Company
Address 159/161, SUSSEX GARDENS,, LONDON., W2 2SX.
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MUSTERPLAN LIMITED are www.musterplan.co.uk, and www.musterplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Musterplan Limited is a Private Limited Company. The company registration number is 01671307. Musterplan Limited has been working since 12 October 1982. The present status of the company is Active. The registered address of Musterplan Limited is 159 161 Sussex Gardens London W2 2sx. . LEVENTIS, Rita is a Secretary of the company. LEVENTIS, Michael is a Director of the company. LEVENTIS, Rita is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary

Director
LEVENTIS, Michael

78 years old

Director
LEVENTIS, Rita

73 years old

Persons With Significant Control

Mr Michael Leventis
Notified on: 31 August 2016
78 years old
Nature of control: Has significant influence or control

MUSTERPLAN LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 31 August 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 300,000

27 Jan 2015
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 300,000

...
... and 61 more events
22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Dec 1986
Particulars of mortgage/charge

13 Dec 1986
Particulars of mortgage/charge

14 Nov 1986
Full accounts made up to 31 March 1986

14 Nov 1986
Return made up to 31/10/86; full list of members

MUSTERPLAN LIMITED Charges

18 November 1998
Deed of fixed and floating charge
Delivered: 21 November 1998
Status: Satisfied on 3 February 2005
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
28 November 1986
Legal charge
Delivered: 13 December 1986
Status: Satisfied on 21 November 1998
Persons entitled: Lloyds Bank PLC
Description: 161 sussex gardes london W.2.
28 November 1986
Legal charge
Delivered: 13 December 1986
Status: Satisfied on 21 November 1998
Persons entitled: Lloyds Bank PLC
Description: 159 sussex gardens, london W.2.
24 March 1983
Mortgage and general charge
Delivered: 29 March 1983
Status: Satisfied on 21 November 1998
Persons entitled: Banco Di Sicilia
Description: L/Hold 159 and 161 sussex gardens, paddington, london…