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THE MUSCOVY COMPANY LIMITED

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

This company is commonly known as The Muscovy Company Limited. The company was founded 24 years ago and was given the registration number 03821028. The firm's registered office is in . You can find them at 31 Chapel Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE MUSCOVY COMPANY LIMITED
Company Number:03821028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31 Chapel Street, London, SW1X 7DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Old Broad Street, London, England, EC2N 1AR

Secretary17 August 1999Active
31 Chapel Street, London, SW1X 7DD

Director17 August 1999Active
125, Old Broad Street, London, England, EC2N 1AR

Director17 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 August 1999Active

People with Significant Control

William Francis Charnley
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:King & Spalding International Llp, 125 Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Patricia Charnley
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:31, Chapel Street, London, England, SW1X 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type dormant.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type dormant.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Accounts

Accounts with accounts type dormant.

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2014-09-15Accounts

Accounts with accounts type dormant.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Officers

Change person secretary company with change date.

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2013-10-08Officers

Change person director company with change date.

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2013-10-08Officers

Change person director company with change date.

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2013-10-08Officers

Change person secretary company with change date.

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