34 Museum Street (management) Limited ST. ALBANS


34 Museum Street (management) started in year 1993 as Private Limited Company with registration number 02871928. The 34 Museum Street (management) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in St. Albans at 6b Parkway. Postal code: AL3 6PA.

The firm has 3 directors, namely Ramin S., Andrew F. and Nigel Y.. Of them, Nigel Y. has been with the company the longest, being appointed on 8 March 2002 and Ramin S. has been with the company for the least time - from 24 July 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Karin Z. who worked with the the firm until 10 July 2002.

34 Museum Street (management) Limited Address / Contact

Office Address 6b Parkway
Office Address2 Porters Wood
Town St. Albans
Post code AL3 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02871928
Date of Incorporation Mon, 15th Nov 1993
Industry Residents property management
End of financial Year 30th November
Company age 26 years old
Account next due date Mon, 31st Aug 2020 (362 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Fri, 15th Nov 2019 (2019-11-15)
Last confirmation statement dated Thu, 1st Nov 2018

Company staff

Ramin S.

Position: Director

Appointed: 24 July 2017

Andrew F.

Position: Director

Appointed: 01 November 2015

Nigel Y.

Position: Director

Appointed: 08 March 2002

Daniel F.

Position: Director

Appointed: 30 October 2016

Resigned: 28 June 2017

Peter A.

Position: Director

Appointed: 14 May 2010

Resigned: 02 February 2016

Davisons

Position: Corporate Secretary

Appointed: 06 February 2009

Resigned: 04 May 2018

The Uk Nominee Company Limited

Position: Corporate Secretary

Appointed: 16 February 2005

Resigned: 06 February 2009

Wk Company Services Limited

Position: Corporate Secretary

Appointed: 10 July 2002

Resigned: 16 February 2005

Robin W.

Position: Director

Appointed: 08 March 2002

Resigned: 19 September 2005

Helen N.

Position: Director

Appointed: 08 March 2002

Resigned: 31 October 2015

Ccs Directors Limited

Position: Nominee Director

Appointed: 15 November 1993

Resigned: 15 November 1993

Charles W.

Position: Director

Appointed: 15 November 1993

Resigned: 18 July 2002

Karin Z.

Position: Secretary

Appointed: 15 November 1993

Resigned: 10 July 2002

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 15 November 1993

Resigned: 15 November 1993

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we established, there is Ramin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nigel Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ramin S.

Notified on 1 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nigel Y.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew F.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel F.

Notified on 30 June 2016
Ceased on 24 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302017-11-302018-11-30
Net Worth33  
Balance Sheet
Cash Bank On Hand  8 8894 982
Current Assets10 7356 4439 0925 381
Debtors31110203399
Cash Bank In Hand10 7046 333  
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Called Up Share Capital33  
Shareholder Funds33  
Other
Accrued Liabilities  2 968420
Average Number Employees During Period  33
Creditors  9 0895 378
Net Current Assets Liabilities3333
Nominal Value Allotted Share Capital  33
Number Shares Issued Fully Paid   3
Other Creditors  6 1214 958
Par Value Share 1 1
Prepayments  203399
Total Assets Less Current Liabilities3333
Creditors Due Within One Year10 7326 440  
Number Shares Allotted 3  
Share Capital Allotted Called Up Paid33  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 29th, March 2019
Free Download (7 pages)

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