MOLUX PROPERTIES LIMITED
HARROW

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Company number 05235416
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, ENGLAND, HA1 2SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Miss Anna Zakharova on 4 November 2016; Secretary's details changed for Nu Phi Limited on 4 November 2016. The most likely internet sites of MOLUX PROPERTIES LIMITED are www.moluxproperties.co.uk, and www.molux-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Molux Properties Limited is a Private Limited Company. The company registration number is 05235416. Molux Properties Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Molux Properties Limited is C O Delta House Limited Office 5 Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex England Ha1 2sp. . NU PHI LIMITED is a Secretary of the company. ZAKHAROVA, Anna is a Director of the company. Secretary ACINTYA (GB) LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary RICKY'S LIMITED has been resigned. Secretary THE ASH PARTNERSHIP LTD has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director WIGMORE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NU PHI LIMITED
Appointed Date: 03 December 2011
Director
ZAKHAROVA, Anna
Appointed Date: 18 June 2008
40 years old

Resigned Directors

Secretary
ACINTYA (GB) LIMITED
Resigned: 01 November 2012
Appointed Date: 01 December 2011
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Secretary
RICKY'S LIMITED
Resigned: 01 December 2011
Appointed Date: 17 January 2009
Secretary
THE ASH PARTNERSHIP LTD
Resigned: 17 January 2009
Appointed Date: 20 September 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
WIGMORE CORPORATE SERVICES LIMITED
Resigned: 17 January 2009
Appointed Date: 20 September 2004

Persons With Significant Control

Ms Anna Zakharova
Notified on: 27 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more

MOLUX PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 27 September 2016 with updates
04 Nov 2016
Director's details changed for Miss Anna Zakharova on 4 November 2016
04 Nov 2016
Secretary's details changed for Nu Phi Limited on 4 November 2016
28 Jul 2016
Total exemption small company accounts made up to 30 July 2015
28 Jul 2016
Current accounting period extended from 30 July 2016 to 31 July 2016
...
... and 48 more events
15 Oct 2004
New secretary appointed
05 Oct 2004
New director appointed
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
20 Sep 2004
Incorporation

MOLUX PROPERTIES LIMITED Charges

30 July 2010
Legal charge
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Rbs Coutts Bank LTD
Description: L/H property k/a flat 1, 21 davies street, london t/no…
29 October 2004
Charge over cash deposit
Delivered: 3 November 2004
Status: Satisfied on 16 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right, title and interest of the companies in the…
29 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied on 20 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H proeprty k/a flat 1, 21 davies street mayfair london…
29 October 2004
Debenture
Delivered: 30 October 2004
Status: Satisfied on 28 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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