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MOLYNEUX PROPERTY INVESTMENTS LIMITED

MOLYNEUX PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMOLYNEUX PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01155443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOLYNEUX PROPERTY INVESTMENTS LIMITED?

    • (6523) /

    Where is MOLYNEUX PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    76 Gloucester Place
    London
    W1U 6HJ
    Undeliverable Registered Office AddressNo

    What were the previous names of MOLYNEUX PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEND LEASE PROPERTY CORPORATION LIMITEDMay 06, 1988May 06, 1988
    LEND LEASE PROPERTIES LIMITEDJan 07, 1974Jan 07, 1974

    What are the latest accounts for MOLYNEUX PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 24, 2009

    What are the latest filings for MOLYNEUX PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed lend lease property corporation LIMITED\certificate issued on 31/12/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2010

    		RES15

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2010

    Statement of capital on Nov 03, 2010

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr John Neil Davis on Oct 22, 2010

    		1 pagesCH03

    Total exemption full accounts made up to Mar 24, 2009

    		12 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Jack Caplan on Nov 03, 2009

    		2 pagesCH01

    Director's details changed for Councillor David John Lewis on Nov 03, 2009

    		2 pagesCH01

    Director's details changed for Howard Steven Lewis on Nov 03, 2009

    		2 pagesCH01

    Full accounts made up to Mar 24, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Mar 24, 2007

    		13 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Mar 24, 2006

    		14 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Mar 24, 2005

    		14 pagesAA

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of MOLYNEUX PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, John Neil
    76 Gloucester Place
    London
    W1U 6HJ
    		Secretary
    76 Gloucester Place
    London
    W1U 6HJ
    		British51468530021
    CAPLAN, Jack
    76 Gloucester Place
    London
    W1U 6HJ
    		Director
    76 Gloucester Place
    London
    W1U 6HJ
    		United KingdomBritish1536170001
    LEWIS, David John
    76 Gloucester Place
    London
    W1U 6HJ
    		Director
    76 Gloucester Place
    London
    W1U 6HJ
    		United KingdomBritish1536210001
    LEWIS, Howard Steven
    76 Gloucester Place
    London
    W1U 6HJ
    		Director
    76 Gloucester Place
    London
    W1U 6HJ
    		United KingdomBritish35528300004
    DAVIS, Nicholas James
    11 Chalton Drive Hampstead
    Gardens Suburbs Hampstead
    N2 0QW London
    		Director
    11 Chalton Drive Hampstead
    Gardens Suburbs Hampstead
    N2 0QW London
    		EnglandBritish109415960001
    WALTERS, Simon Howard
    Bank Cottage
    11 Westholm Hampstead Garden Suburb
    NW11 6LH London
    		Director
    Bank Cottage
    11 Westholm Hampstead Garden Suburb
    NW11 6LH London
    		British65027430001
    View Detailed Information on Officers and People with Significant 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