THE NEW MUSCOVY COMPANY LIMITED
15 ELM PARK ROAD, PINNER HA5 3LE- Active
- Private Limited Company
- Company No. 03640539
- Last Updated: 01 Mar 2024
Company Profile
THE NEW MUSCOVY COMPANY LIMITED was incorporated on Tuesday, September 29, 1998 as a Private Limited Company with registered address in PINNER. THE NEW MUSCOVY COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 26 years 1 month and 13 days.
| Name | THE NEW MUSCOVY COMPANY LIMITED |
|---|---|
| Company number | 03640539 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ELM PARK ROAD PINNER HA5 3LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lyndisfarne Partners Limited SW1Y 6LX |
Dates: Tuesday, July 18, 2017 - Thursday, September 3, 2020
ownership of shares 25 to 50 percent
|
| Dmitry Chalov Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, August 8, 2018
significant influence or control
|
| Mr Dmitry Chebotarev Nationality: British |
Dates: Wednesday, June 29, 2016 - present
significant influence or control
|
| Mr Konstantin Turtsevich Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, August 8, 2018
significant influence or control
|
| Gateforth Capital Limited PO BOX 173 |
Dates: Wednesday, June 29, 2016 - Tuesday, July 18, 2017
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-409 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against THE NEW MUSCOVY COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE NEW MUSCOVY COMPANY LIMITED | 29 Sep 1998 |