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Nom

Muse Places Limited

Adresse
Kent House
14-17 Market Place
London
W1W 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02717800 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Muse Developments Limited
  • Amec Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Morgan Sindall Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00521970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Auger, Michael John Salford, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deutsch, Alastair Michael London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gangotra, Culdip Kelly Kaur 14-17 Market Place, London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Helen Mary 14-17 Market Place, London, United Kingdom Status: Active Notified: 27/06/2024 Role: Secretary
    Mayall, Philip Alan Salford, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 06/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, John Christopher 14-17 Market Place, London Status: Active Notified: 27/07/2007 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slinger, Claire Salford, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 24/05/2013 Ceased: 07/05/2024 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Futter, Rosalind Charlotte London, United Kingdom Status: Ceased Notified: 09/08/2022 Ceased: 02/10/2023 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shankland, Sarah Anne Salford, United Kingdom Status: Ceased Notified: 10/09/2009 Ceased: 21/08/2023 Date of Birth: 07/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Sheridan, Clare 14-17 Market Place, London Status: Ceased Notified: 27/07/2007 Ceased: 27/06/2024 Date of Birth: 08/1965 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Cheadle Royal Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03100717 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Muse Aberdeen Limited Status: Active Notified: 19/06/2017 Companies House Number: 10826007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Muse Brixton (Phase 2) Limited Status: Active Notified: 19/03/2020 Companies House Number: 12527062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Upper East Management Company Limited Status: Active Notified: 23/09/2024 Companies House Number: 15972010 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chatham Place (Phase 1) Estate Manco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 05281212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stockport Exchange Phase 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2016 Companies House Number: 09682196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stockport Exchange Phase 3 Limited Status: Ceased Notified: 30/08/2018 Ceased: 15/05/2020 Companies House Number: 11544149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors