20 MOLYNEUX STREET MANAGEMENT LIMITED
RESIDENTS OF 20 MOLYNEUX STREET,LONDON W1H 5HU LIMITED

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Company number 03684162
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 20 MOLYNEUX STREET, LONDON, W1H 5HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Frank Zimner as a director on 28 December 2016; Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Susan Monica Hamilton as a director on 28 December 2016. The most likely internet sites of 20 MOLYNEUX STREET MANAGEMENT LIMITED are www.20molyneuxstreetmanagement.co.uk, and www.20-molyneux-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. 20 Molyneux Street Management Limited is a Private Limited Company. The company registration number is 03684162. 20 Molyneux Street Management Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of 20 Molyneux Street Management Limited is 20 Molyneux Street London W1h 5hn. . FAHEY, Paul Brian is a Director of the company. HATZIS, Dimitrios is a Director of the company. VIERO, Valter is a Director of the company. WOOD, Philip is a Director of the company. ZIMNER, Frank is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary VALBRUNA UK LIMITED has been resigned. Director BONOMI, Luciano has been resigned. Director HAMILTON, Susan Monica has been resigned. Director LAUTIZI BONOMI, Natalia has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FAHEY, Paul Brian
Appointed Date: 16 December 1998
71 years old

Director
HATZIS, Dimitrios
Appointed Date: 16 December 1998
52 years old

Director
VIERO, Valter
Appointed Date: 31 May 2007
59 years old

Director
WOOD, Philip
Appointed Date: 31 May 2007
74 years old

Director
ZIMNER, Frank
Appointed Date: 28 December 2016
78 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Secretary
VALBRUNA UK LIMITED
Resigned: 02 January 2010
Appointed Date: 16 December 1998

Director
BONOMI, Luciano
Resigned: 01 December 2007
Appointed Date: 16 December 1998
86 years old

Director
HAMILTON, Susan Monica
Resigned: 28 December 2016
Appointed Date: 16 December 1998
78 years old

Director
LAUTIZI BONOMI, Natalia
Resigned: 01 December 2007
Appointed Date: 16 December 1998
94 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Paul Brian Fahey
Notified on: 16 December 2016
71 years old
Nature of control: Right to appoint and remove directors

20 MOLYNEUX STREET MANAGEMENT LIMITED Events

29 Dec 2016
Appointment of Mr Frank Zimner as a director on 28 December 2016
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Dec 2016
Termination of appointment of Susan Monica Hamilton as a director on 28 December 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6

...
... and 49 more events
09 Feb 1999
New secretary appointed
09 Feb 1999
New director appointed
09 Feb 1999
New director appointed
09 Feb 1999
Registered office changed on 09/02/99 from: 31 corsham street london N1 6DR
16 Dec 1998
Incorporation