Company number 01116564
Status Active
Incorporation Date 4 June 1973
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 twenty-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; Total exemption full accounts made up to 24 March 2015. The most likely internet sites of MOLYNEUX SECURITIES LIMITED are www.molyneuxsecurities.co.uk, and www.molyneux-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Molyneux Securities Limited is a Private Limited Company.
The company registration number is 01116564. Molyneux Securities Limited has been working since 04 June 1973.
The present status of the company is Active. The registered address of Molyneux Securities 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, Hannah 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 WALTERS, Simon Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
DAVIS, John Neil
Resigned: 28 March 2012
Appointed Date: 14 December 1998
82 years old
Persons With Significant Control
Mrs Beryl Patricia Davis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Lewis
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MOLYNEUX SECURITIES LIMITED Events
28 Dec 2016
Total exemption full accounts made up to 24 March 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 24 March 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Oct 2015
Director's details changed for Mr David John Lewis on 30 October 2015
...
... and 112 more events
08 Jan 1981
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
07 Mar 1979
Accounts made up to 24 March 1978
22 Apr 1978
Accounts made up to 24 March 1977
03 Dec 1975
Memorandum and Articles of Association
04 Jun 1973
Incorporation
1 November 2001
Legal mortgage
Delivered: 14 November 2001
Status: Satisfied
on 8 May 2008
Persons entitled: Hsbc Bank PLC
Description: Car park adjacent to 16 gloucester road croydon. With the…
16 April 1992
Mortgage
Delivered: 16 April 1992
Status: Satisfied
on 15 October 2009
Persons entitled: Royal Life Insurance Limited.
Description: 108/122 and 162/176 walton rd, east molesey surry.
8 November 1991
Assignment of book debts
Delivered: 20 November 1991
Status: Satisfied
on 14 May 2008
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All its right title & interest in and to all monies which…
13 October 1989
Supplemental mortgage
Delivered: 18 October 1989
Status: Satisfied
on 23 April 2003
Persons entitled: Royal Life Insurance Limited
Description: A deposit of £550,000 and all interest accrued from time to…
13 October 1989
Mortgage
Delivered: 18 October 1989
Status: Satisfied
on 15 October 2009
Persons entitled: Royal Life Insurance Limited
Description: 1. f/h land k/a 54 to 70 (even numbers) peach street…
14 April 1989
Mortgage
Delivered: 16 April 1992
Status: Satisfied
on 15 October 2009
Persons entitled: Royal Life Insurance Limited.
Description: 108/122 and 162/176 walton rd, east molesey. Surrey.
14 April 1989
Mortgage
Delivered: 27 April 1989
Status: Satisfied
on 23 April 2003
Persons entitled: Royal Life Insurance Limited
Description: F/H land k/a 54 to 70 (even numbers), peach st, wokingham…
17 October 1988
Mortgage
Delivered: 16 April 1992
Status: Satisfied
on 15 October 2009
Persons entitled: Royal Life Insurance Limited
Description: 108/118 and 162/176 walton rd, east molesey surrey.
17 October 1988
Mortgage
Delivered: 25 October 1988
Status: Satisfied
on 23 April 2003
Persons entitled: Royal Life Insurance
Description: F/H land known as 54-70 (even numbers) peach street…
24 December 1987
Mortgage
Delivered: 16 April 1992
Status: Satisfied
on 23 April 2003
Persons entitled: Royal Life Insurance Limited.
Description: 108/118 and 162/176 walton rd, east molesey surrey.
31 December 1986
Mortgage
Delivered: 16 April 1992
Status: Satisfied
on 23 April 2003
Persons entitled: Royal Life Insurance Limited.
Description: 108/118 and 162/176 walton rd, east molesey surrey.