LADY MUSGRAVE LIMITED
LADY MUSGRAVE LIMITED is an active private limited company, incorporated on 21 July 2005. The nature of the business is Licensed restaurants. The company's registered office is on High Street, Berkhamsted. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. LADY MUSGRAVE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05515317 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/07/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 97 HIGH STREET |
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| Address Line 2 | THE GATSBY |
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| Post Town | BERKHAMSTED |
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| County | HERTS |
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| Postcode | HP4 2DG |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/08/2024 |
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| Last Made Up Date | 21/07/2023 |
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Return
| Next Due Date | 18/08/2016 |
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| Last Made Up Date | 21/07/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
LADY MUSGRAVE LIMITED
Directors
(The company's officers)
GAETANO GIUFFRE
(~76 year old Italian national)
AS BELOW PIAZZALE GILILIO CESERE 5, MILAN 20145, ITALY
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ITALY
Appointed on 21/07/2005
NICHOLAS ROSS PEMBROKE
(~46 year old British national)
28 CLUNBURY COURT RAVENS LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 2FF, ENGLAND
- Current Director
- Gives occupation as BAR MANAGER
- Usually resident in ENGLAND
Appointed on 21/07/2005
MATTHEW JOHN SALT
(~44 year old British national)
97 HIGH STREET, THE GATSBY, BERKHAMSTED, HERTS, HP4 2DG
- Current Director
- Gives occupation as CHEF
- Usually resident in ENGLAND
Appointed on 10/01/2011
SASKIA KNIGHT
(~59 year old British national)
97 HIGH STREET, THE GATSBY, BERKHAMSTED, HERTS, HP4 2DG
Appointed on 27/07/2005
Shareholders
(Persons of Significant Control)
Mr Nicholas Ross Pembroke
(~46 year old British national)
97 High Street, The Gatsby, Berkhamsted, Herts, HP4 2DG
- Owns between 75% and 100% of the shares.
Notified on 21/07/2016
Connections
(Shared officers)
CLUNBURY COURT LIMITED
- MR NICHOLAS ROSS PEMBROKE
- MR NICHOLAS ROSS PEMBROKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP4 2DG
Other companies with registered offices in HP4 2DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
