MOLYNEUX SECURITIES LIMITED
Overview
| Company Name | MOLYNEUX SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01116564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLYNEUX SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOLYNEUX SECURITIES LIMITED located?
| Registered Office Address | 76 Gloucester Place London W1U 6HJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOLYNEUX SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MOLYNEUX SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for MOLYNEUX SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jack Caplan as a director on Sep 26, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 24, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David John Lewis on Oct 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Hannah Lewis on Oct 30, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2014 | 14 pages | AA | ||||||||||
Who are the officers of MOLYNEUX SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Beryl Patricia | Secretary | 76 Gloucester Place W1U 6HJ London Catherine House United Kingdom | British | 168211030001 | ||||||
| DAVIS, Beryl Patricia | Director | Gloucester Place W1U 6HJ London Catherine House 76 United Kingdom | England | British | Uk | 53770290006 | ||||
| LEWIS, David John | Director | 76 Gloucester Place London W1U 6HJ | England | British | Chartered Surveyor | 1536210009 | ||||
| LEWIS, Hannah | Director | 76 Gloucester Place London W1U 6HJ | England | British | Company Director | 17824330004 | ||||
| LEWIS, Howard Steven | Director | 76 Gloucester Place London W1U 6HJ | United Kingdom | British | Company Director | 35528300004 | ||||
| SHASHA, Peter | Director | 76 Gloucester Place London W1U 6HJ | United Kingdom | British | Chartered Surveyor | 71822420003 | ||||
| DAVIS, John Neil | Secretary | 76 Gloucester Place London W1U 6HJ | British | Company Director | 51468530021 | |||||
| CAPLAN, Jack | Director | 76 Gloucester Place London W1U 6HJ | United Kingdom | British | Chartered Accountant | 1536170001 | ||||
| DAVIS, John Neil | Director | 76 Gloucester Place London W1U 6HJ | United Kingdom | British | Company Director | 51468530021 | ||||
| WALTERS, Simon Howard | Director | Bank Cottage 11 Westholm Hampstead Garden Suburb NW11 6LH London | British | Chartered Accountant | 65027430001 |
Who are the persons with significant control of MOLYNEUX SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Beryl Patricia Davis | Apr 06, 2016 | 76 Gloucester Place London W1U 6HJ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hannah Lewis | Apr 06, 2016 | 76 Gloucester Place London W1U 6HJ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0