MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED

Hellopages » Greater London » Westminster » W1U 6HJ
Company number 01068516
Status Active
Incorporation Date 30 August 1972
Company Type Private Limited Company
Address 76 GLOUCESTER PLACE, LONDON, W1U 6HJ
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 one hundred and two events have happened. The last three records are Total exemption full accounts made up to 24 March 2016; Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr David John Lewis on 17 November 2015. The most likely internet sites of MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED are www.molyneuxsecuritiesgloucesterplace.co.uk, and www.molyneux-securities-gloucester-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Molyneux Securities Gloucester Place Limited is a Private Limited Company. The company registration number is 01068516. Molyneux Securities Gloucester Place Limited has been working since 30 August 1972. The present status of the company is Active. The registered address of Molyneux Securities Gloucester Place Limited is 76 Gloucester Place London W1u 6hj. . DAVIS, Beryl Patricia is a Secretary of the company. CAPLAN, Jack is a Director of the company. DAVIS, Beryl Patricia is a Director of the company. LEWIS, David John is a Director of the company. LEWIS, Howard Steven is a Director of the company. SHASHA, Peter is a Director of the company. Secretary DAVIS, John Neil has been resigned. Director DAVIS, John Neil has been resigned. Director LEWIS, Hannah has been resigned. Director WALTERS, Simon Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Beryl Patricia
Appointed Date: 28 March 2012

Director
CAPLAN, Jack

93 years old

Director

Director
LEWIS, David John
Appointed Date: 14 December 1998
86 years old

Director
LEWIS, Howard Steven

63 years old

Director
SHASHA, Peter
Appointed Date: 23 April 2004
55 years old

Resigned Directors

Secretary
DAVIS, John Neil
Resigned: 28 March 2012

Director
DAVIS, John Neil
Resigned: 28 March 2012
Appointed Date: 14 December 1998
82 years old

Director
LEWIS, Hannah
Resigned: 15 January 1999
87 years old

Director
WALTERS, Simon Howard
Resigned: 07 February 1997
Appointed Date: 01 July 1994
62 years old

Persons With Significant Control

Norston Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Molyneux Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 24 March 2016
02 Dec 2016
Confirmation statement made on 22 October 2016 with updates
18 Nov 2015
Director's details changed for Mr David John Lewis on 17 November 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 22,500

12 Aug 2015
Full accounts made up to 24 March 2015
...
... and 92 more events
19 Apr 1988
Return made up to 28/12/87; full list of members

12 Jun 1987
Full accounts made up to 24 March 1986

27 Feb 1987
Return made up to 31/12/86; full list of members

07 Nov 1986
Director resigned

02 Jun 1986
Full accounts made up to 24 March 1985

MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Charges

25 November 2009
Legal mortgage
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 76 gloucester place london city of westminster t/no…
25 November 2009
Debenture
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 1998
Legal mortgage
Delivered: 11 July 1998
Status: Satisfied on 8 May 2008
Persons entitled: Midland Bank PLC
Description: F/H 76 gloucester place london W1. With the benefit of all…
17 June 1998
Debenture
Delivered: 23 June 1998
Status: Satisfied on 14 May 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 August 1988
Mortgage
Delivered: 22 August 1988
Status: Satisfied on 15 October 2009
Persons entitled: Royal Life Insurance Limited
Description: F/H land situated and k/a 74 gloucester place london W1 f/h…
27 May 1988
Legal charge
Delivered: 8 June 1988
Status: Satisfied on 18 October 1987
Persons entitled: Midland Bank PLC
Description: F/H 74 gloucester place W1 title no ln 107771 and or the…
27 May 1988
Legal charge
Delivered: 8 June 1988
Status: Satisfied on 18 October 1988
Persons entitled: Midland Bank PLC
Description: F/H 138 gloucester place NW1 title no ln 88574 and or the…
16 July 1976
Mortgage
Delivered: 21 July 1976
Status: Satisfied on 14 May 2008
Persons entitled: Legal and General Assurance Society LTD
Description: 76 gloucester place, london W1.