Active
Company Information for ST ANDREWS BRAE DEVELOPMENTS LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ST ANDREWS BRAE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ Other companies in W1W | ||
Previous Names | ||
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Company Number | 07448309 | |
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Company ID Number | 07448309 | |
Date formed | 2010-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB105448531 |
Last Datalog update: | 2023-12-05 15:21:38 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
DAVID HOYLE |
||
STEWART ALAN LYNES |
||
IAN MURDOCH |
||
STEPHEN HOWARD TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JONATHAN KNIGHT |
Director | ||
EWAN THOMAS ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSE CHESTER LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
CHATHAM SQUARE LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
SOVEREIGN LEEDS LIMITED | Company Secretary | 2012-05-04 | CURRENT | 2010-07-09 | Active | |
ICIAN DEVELOPMENTS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 1999-02-18 | Active | |
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CARPINO PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2009-09-11 | Active | |
ECF (CANNING TOWN) LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-02 | Active | |
ECF (GENERAL PARTNER) LIMITED | Director | 2017-01-19 | CURRENT | 2001-12-06 | Active | |
CARGO PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-11-20 | Active | |
MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-06 | Active | |
CARGO COMMERCIAL PROPERTY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-10 | Active | |
RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2011-08-11 | Active | |
CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2012-11-23 | Active | |
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2014-03-11 | Active | |
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-20 | Active | |
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
MUSE (BRIXTON) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2012-11-20 | CURRENT | 2006-03-30 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Director | 2010-03-30 | CURRENT | 1999-11-22 | Active | |
ICIAN DEVELOPMENTS LIMITED | Director | 2010-03-19 | CURRENT | 1999-02-18 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Director | 2008-12-12 | CURRENT | 2000-07-28 | Active | |
BROMLEY PARK LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Director | 2007-07-27 | CURRENT | 2002-01-29 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-19 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-22 | Active | |
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-21 | Active | |
MUTANDERIS (94) LIMITED | Director | 2006-09-15 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Director | 2006-05-19 | CURRENT | 2004-11-09 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2005-05-18 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2005-05-18 | CURRENT | 2003-04-15 | Active | |
MUSE PLACES LIMITED | Director | 2005-05-18 | CURRENT | 1992-05-20 | Active | |
ASHTON LEISURE PARK LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
INTERCITY DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 1985-06-03 | Active | |
MUSE PROPERTIES LIMITED | Director | 2005-05-18 | CURRENT | 1982-05-27 | Active | |
ASHTON MOSS DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
MUSE DEVELOPMENTS (DURHAM) LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-06 | Dissolved 2014-01-16 | |
HULME HIGH STREET LIMITED | Director | 2004-04-25 | CURRENT | 1996-01-31 | Active | |
HULME MANAGEMENT COMPANY LIMITED | Director | 1999-12-01 | CURRENT | 1996-07-19 | Active | |
RAIL LINK SCOTLAND LIMITED | Director | 1992-07-22 | CURRENT | 1991-07-22 | Dissolved 2014-01-16 | |
RAIL LINK EUROPE LIMITED | Director | 1992-06-08 | CURRENT | 1990-11-07 | Active | |
HOMES FOR SCOTLAND LIMITED | Director | 2014-05-16 | CURRENT | 2000-12-08 | Active | |
MILLER (DULOCH 1) LIMITED | Director | 2011-03-29 | CURRENT | 2005-06-10 | Dissolved 2013-09-06 | |
LOWLAND PLAID LIMITED | Director | 2011-03-29 | CURRENT | 2000-11-06 | Liquidation | |
CANNIESBURN LIMITED | Director | 2011-03-29 | CURRENT | 2003-04-14 | Active | |
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
WATER YEAT FARM MANAGEMENT LIMITED | Director | 2010-06-17 | CURRENT | 2009-07-22 | Active | |
EPL CONTRACTOR (PLOT F EAST) LIMITED | Director | 2003-01-07 | CURRENT | 2002-12-18 | Active | |
EPL CONTRACTOR (PLOT F WEST) LIMITED | Director | 2003-01-07 | CURRENT | 2002-12-18 | Active | |
EPL DEVELOPER (PLOT F EAST) LIMITED | Director | 2003-01-07 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT F WEST) LIMITED | Director | 2003-01-07 | CURRENT | 2002-12-11 | Active | |
EPL CONTRACTOR (PLOT B WEST) LIMITED | Director | 2003-01-07 | CURRENT | 2002-12-12 | Active | |
EPL DEVELOPER (PLOT B WEST) LIMITED | Director | 2003-01-03 | CURRENT | 2002-12-11 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Director | 2001-09-14 | CURRENT | 1999-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mrs Helen Mary Mason as company secretary on 2024-06-27 | ||
Termination of appointment of Clare Sheridan on 2024-06-27 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Scott Joseph Buckley on 2022-12-19 | ||
Change of details for Muse Developments Limited as a person with significant control on 2023-02-17 | ||
Director's details changed for Mr Stewart Alan Lynes on 2022-04-01 | ||
DIRECTOR APPOINTED MR ALASTAIR JAMES CUBBIN | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IAIN FALCONER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOSEPH BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD TURNER | ||
DIRECTOR APPOINTED MR ALASTAIR IAIN FALCONER | ||
AP01 | DIRECTOR APPOINTED MR ALASTAIR IAIN FALCONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stewart Alan Lynes on 2020-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Stewart Alan Lynes on 2015-09-10 | |
CH01 | Director's details changed for Mr Ian Murdoch on 2012-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Howard Turner on 2019-10-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEWART ALAN LYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge/MG09 / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED EWAN THOMAS ANDERSON | |
AP01 | DIRECTOR APPOINTED DAVID JONATHAN KNIGHT | |
AP01 | DIRECTOR APPOINTED STEPHEN HOWARD TURNER | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 10/12/2010 | |
CERTNM | COMPANY NAME CHANGED MACROCOM (1020) LIMITED CERTIFICATE ISSUED ON 14/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
STANDARD SECURITY EXECUTED ON 17 DECEMBER 2010 | Satisfied | MUSE DEVELOPMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ST ANDREWS BRAE DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |