MOLYNEUX MANAGEMENT SERVICES LIMITED
Overview
| Company Name | MOLYNEUX MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01136235 |
| 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 MANAGEMENT SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOLYNEUX MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 76 Gloucester Place London W1U 6HJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLYNEUX MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEWIS-DAVIS INVESTMENTS LIMITED | Sep 26, 1973 | Sep 26, 1973 |
What are the latest accounts for MOLYNEUX MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for MOLYNEUX MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mrs Jane Charlotte Shasha as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Natalie Ruth Plaskow as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Previous accounting period extended from Mar 24, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2017 | 13 pages | AA | ||||||||||
Notification of Molyneux Securities Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2016 | 14 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr David John Lewis on Feb 18, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2015 | 14 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MOLYNEUX MANAGEMENT SERVICES 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 | 168211060001 | ||||||
| DAVIS, Beryl Patricia | Director | 76 Gloucester Place London W1U 6HJ | England | British | Director | 53770290006 | ||||
| LEWIS, David John | Director | 76 Gloucester Place London W1U 6HJ | England | British | Chartered Surveyor | 1536210009 | ||||
| LEWIS, Howard Steven | Director | 76 Gloucester Place London W1U 6HJ | United Kingdom | British | Company Director | 35528300004 | ||||
| PLASKOW, Natalie Ruth | Director | 76 Gloucester Place London W1U 6HJ | England | British | Company Director | 42828970006 | ||||
| SHASHA, Jane Charlotte | Director | 76 Gloucester Place London W1U 6HJ | England | British | Company Director | 74148480004 | ||||
| SHASHA, Peter | Director | Gloucester Place W1U 6HJ London Catherine House 76 | United Kingdom | British | Chartered Surveyor | 71822420003 | ||||
| DAVIS, John Neil | Secretary | 76 Gloucester Place London W1U 6HJ | British | Property Executive | 51468530021 | |||||
| CAPLAN, Jack | Director | 39 Silverston Way HA7 4HS Stanmore Middlesex | United Kingdom | British | Chartered Accountant | 1536170001 | ||||
| DAVIS, Beryl Patricia | Director | 26 Chester Terrace NW1 4ND London | British | Company Director | 53770290001 | |||||
| DAVIS, John Neil | Director | 76 Gloucester Place London W1U 6HJ | United Kingdom | British | Property Executive | 51468530021 | ||||
| DAVIS, Nicholas James | Director | 11 Chalton Drive Hampstead Gardens Suburbs Hampstead N2 0QW London | England | British | Banker | 109415960001 | ||||
| GOODMAN, Richard William | Director | 9 Leavesden Road HA7 3RQ Stanmore Middlesex | England | British | Chartered Surveyor | 11510720001 | ||||
| LEWIS, Hannah | Director | Derwen Compton Avenue N6 4LH London | United Kingdom | British | Company Director | 17824330001 | ||||
| PATEL, Chandulal Maganbhai | Director | 18 Thurlby Road SE27 0RL London | British | Accountant | 12205990001 | |||||
| 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 MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Molyneux Securities Ltd | Apr 06, 2016 | Gloucester Place W1U 6HJ London 76 England | No | ||||||||||
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Natures of Control
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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