MUSWELL H LIMITED
14 BERKELEY STREET, MAYFAIR, LONDON W1J 8DX- Active
- Private Limited Company
- Company No. 09210667
- Last Updated: 01 Mar 2024
Company Profile
MUSWELL H LIMITED was incorporated on Tuesday, September 9, 2014 as a Private Limited Company with registered address in LONDON. MUSWELL H LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 1 day.
| Name | MUSWELL H LIMITED |
|---|---|
| Company number | 09210667 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BERKELEY STREET MAYFAIR LONDON W1J 8DX |
|---|---|
| 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 |
|---|---|
| Mr Bernard Spitz Nationality: British |
Dates: Wednesday, November 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rafael Rafaeli Nationality: Israeli |
Dates: Wednesday, November 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simcha Asher Green Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, November 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 June |
| Next annual accounts due | 26 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MUSWELL H LIMITED | 09 Sep 2014 |