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34 MUSEUM STREET (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 34 Museum Street (management) Limited. The company was founded 31 years ago and was given the registration number 02871928. The firm's registered office is in ST. ALBANS. You can find them at 6b Parkway, Porters Wood, St. Albans, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:34 MUSEUM STREET (MANAGEMENT) LIMITED
Company Number:02871928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6b Parkway, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA

Director01 November 2015Active
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA

Director24 July 2017Active
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA

Director11 August 2023Active
120 East Road, London, N1 6AA

Nominee Secretary15 November 1993Active
20 Markham Square, London, SW3 4UY

Secretary15 November 1993Active
Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 4AA

Corporate Secretary06 February 2009Active
The Myrtles, Rumsam Road, Barnstaple, EX32 9ER

Corporate Secretary16 February 2005Active
5 & 6 Northumberland Building, Queen Square, Bath, BA1 2JE

Corporate Secretary10 July 2002Active
Flat 3,, 34, Museum Street, London, United Kingdom, WC1A 1LH

Director14 May 2010Active
120 East Road, London, N1 6AA

Nominee Director15 November 1993Active
Lime Court, Pathfields Business Park, South Molton, England, EX36 3LH

Director30 October 2016Active
Flat 2, 34 Museum Street, London, WC1A 1LH

Director08 March 2002Active
Flat 3, 34 Museum Street, London, WC1A 1LH

Director08 March 2002Active
Brocklesby Park, Habrough,

Director15 November 1993Active
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA

Director08 March 2002Active

People with Significant Control

Ms Katherine Mary Steward
Notified on:11 August 2023
Status:Active
Date of birth:April 2023
Nationality:British
Country of residence:England
Address:6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ramin Eitan Musa Sabi
Notified on:01 November 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Brinley Yeo
Notified on:30 June 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel John Friel
Notified on:30 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Lime Court, Pathfields Business Park, South Molton, England, EX36 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew George Farkas
Notified on:30 June 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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