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Muswell Hill Ltd LONDON

Muswell Hill started in year 2014 as Private Limited Company with registration number 08886806. The Muswell Hill 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 19 October 2016 and Geva D. has been with the company for the least time - from 31 May 2023. As of 15 May 2024, there were 5 ex directors - Avishay M., Simcha G. and others listed below. There were no ex secretaries.

Muswell Hill Ltd 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 08886806
Date of Incorporation Tue, 11th Feb 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 26th June
Company age 10 years old
Account next due date Tue, 26th Mar 2024 (50 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Geva D.

Position: Director

Appointed: 31 May 2023

Bernard S.

Position: Director

Appointed: 19 October 2016

Avishay M.

Position: Director

Appointed: 27 January 2016

Resigned: 31 May 2023

Simcha G.

Position: Director

Appointed: 24 November 2014

Resigned: 26 September 2016

Eitan E.

Position: Director

Appointed: 23 November 2014

Resigned: 06 July 2016

Dafna Z.

Position: Director

Appointed: 18 September 2014

Resigned: 20 March 2016

David R.

Position: Director

Appointed: 11 February 2014

Resigned: 18 September 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Muswell B Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Muswell B Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09210664
Notified on 28 October 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 Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Charge 088868060004 satisfaction in full.
filed on: 5th, December 2023 		Free Download (1 page)

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