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Muswell B Limited LONDON

Muswell B started in year 2014 as Private Limited Company with registration number 09210664. The Muswell B company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 14 Berkeley Street. Postal code: W1J 8DX.

The company has 2 directors, namely Geva D., Bernard S.. Of them, Bernard S. has been with the company the longest, being appointed on 30 March 2023 and Geva D. has been with the company for the least time - from 31 May 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dafna Z. who worked with the the company until 20 March 2016.

Muswell B Limited Address / Contact

Office Address 14 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09210664
Date of Incorporation Tue, 9th Sep 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 26th June
Company age 10 years old
Account next due date Tue, 26th Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Geva D.

Position: Director

Appointed: 31 May 2023

Bernard S.

Position: Director

Appointed: 30 March 2023

Avishay M.

Position: Director

Appointed: 14 September 2016

Resigned: 31 May 2023

Eitan E.

Position: Director

Appointed: 24 November 2014

Resigned: 06 July 2016

Simcha G.

Position: Director

Appointed: 24 November 2014

Resigned: 21 October 2016

Dafna Z.

Position: Director

Appointed: 09 September 2014

Resigned: 20 March 2016

Dafna Z.

Position: Secretary

Appointed: 09 September 2014

Resigned: 20 March 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Muswell H Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Muswell H Limited

14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales Registry
Place registered England And Wales Registry
Registration number 09210667
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 9th September 2023
filed on: 11th, September 2023 		Free Download (3 pages)

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