THE MUSCOVY COMPANY LIMITED
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Company number 03821028
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 31 CHAPEL STREET, LONDON, SW1X 7DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2 . The most likely internet sites of THE MUSCOVY COMPANY LIMITED are www.themuscovycompany.co.uk, and www.the-muscovy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Muscovy Company Limited is a Private Limited Company. The company registration number is 03821028. The Muscovy Company Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of The Muscovy Company Limited is 31 Chapel Street London Sw1x 7dd. . CHARNLEY, William Francis is a Secretary of the company. CHARNLEY, Kathryn Patricia is a Director of the company. CHARNLEY, William Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHARNLEY, William Francis
Appointed Date: 17 August 1999

Director
CHARNLEY, Kathryn Patricia
Appointed Date: 17 August 1999
66 years old

Director
CHARNLEY, William Francis
Appointed Date: 17 August 1999
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1999
Appointed Date: 06 August 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

William Francis Charnley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathryn Patricia Charnley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MUSCOVY COMPANY LIMITED Events

09 Sep 2016
Confirmation statement made on 6 August 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2

07 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 50 more events
27 Aug 1999
Registered office changed on 27/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
26 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution

06 Aug 1999
Incorporation

THE MUSCOVY COMPANY LIMITED Charges

13 September 1999
Legal mortgage
Delivered: 11 August 2000
Status: Satisfied on 28 July 2001
Persons entitled: Skipton Building Society
Description: Legal mortgage over l/h property k/a 34 eaton mews south…