MUSE PROPERTIES LIMITED
LONDON AMEC PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ
Company number 01638315
Status Active
Incorporation Date 27 May 1982
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015. The most likely internet sites of MUSE PROPERTIES LIMITED are www.museproperties.co.uk, and www.muse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Muse Properties Limited is a Private Limited Company. The company registration number is 01638315. Muse Properties Limited has been working since 27 May 1982. The present status of the company is Active. The registered address of Muse Properties Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CROMPTON, Matthew Ellis is a Director of the company. CRUMMETT, Stephen Paul is a Director of the company. CUBBIN, Alastair is a Director of the company. FRANKLIN, Nigel John Howard is a Director of the company. HOYLE, David is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary FELLOWES, Colin has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary TABERNER, Susan has been resigned. Director BARDSLEY, Michael John has been resigned. Director BATEY, Simon George has been resigned. Director BOLTON, Keith has been resigned. Director ELLIOTT, Richard Stuart has been resigned. Director HAWE, Malcolm Albert has been resigned. Director KNOTT, Kenneth John has been resigned. Director MULLIGAN, David Kevin has been resigned. Director O'BRIEN, Daniel Terence has been resigned. Director PARRY, Paul has been resigned. Director ROBSON, David has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 27 July 2007
Director
CROMPTON, Matthew Ellis
Appointed Date: 10 June 2010
64 years old
Director
CRUMMETT, Stephen Paul
Appointed Date: 24 October 2013
60 years old
Director
CUBBIN, Alastair
Appointed Date: 10 June 2010
52 years old
Director
FRANKLIN, Nigel John Howard

69 years old
Director
HOYLE, David
Appointed Date: 18 May 2005
64 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
70 years old

Resigned Directors

Secretary
FELLOWES, Colin
Resigned: 29 May 2003
Appointed Date: 20 December 2002
Secretary
FELLOWES, Colin
Resigned: 22 March 1999
Secretary
FIDLER, Christopher Laskey
Resigned: 27 July 2007
Appointed Date: 06 September 2002
Secretary
TABERNER, Susan
Resigned: 20 June 2003
Appointed Date: 22 March 1999
Director
BARDSLEY, Michael John
Resigned: 30 September 1996
Appointed Date: 15 August 1996
81 years old
Director
BATEY, Simon George
Resigned: 30 September 1996
Appointed Date: 15 August 1996
72 years old
Director
BOLTON, Keith
Resigned: 08 April 1998
71 years old
Director
ELLIOTT, Richard Stuart
Resigned: 11 December 1992
72 years old
Director
HAWE, Malcolm Albert
Resigned: 12 June 1992
87 years old
Director
KNOTT, Kenneth John
Resigned: 01 December 1999
Appointed Date: 05 August 1991
66 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 27 July 2007
56 years old
Director
O'BRIEN, Daniel Terence
Resigned: 18 May 2005
Appointed Date: 01 January 1992
79 years old
Director
PARRY, Paul
Resigned: 12 April 2010
75 years old
Director
ROBSON, David
Resigned: 30 September 1996
Appointed Date: 22 August 1996
80 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 27 July 2007
71 years old

MUSE PROPERTIES LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
03 Nov 2015
Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
24 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 132 more events
04 Aug 1986
Accounts made up to 31 December 1985
26 Jul 1986
Secretary resigned;new secretary appointed
23 Jun 1986
Director resigned
21 Dec 1984
Accounts made up to 31 December 1983
02 Dec 1983
Accounts made up to 31 December 1982

MUSE PROPERTIES LIMITED Charges

31 March 1992
Legal charge
Delivered: 11 April 1992
Status: Satisfied on 23 November 1993
Persons entitled: Wgtc Nominees Limited
Description: Phase 1 site 13 gemini west business park warrington…
28 December 1990
Legal charge
Delivered: 2 January 1991
Status: Satisfied on 23 November 1993
Persons entitled: Castlemere Developments Limited
Description: F/Hold lad to the north of kelvin close off birchwood ave…

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