Company number 08275846
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 6TH FLOOR 143, NEW BOND ST, LONDON, W1S 2TP
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 eleven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of MOLYNEUX SUTTON LTD are www.molyneuxsutton.co.uk, and www.molyneux-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Molyneux Sutton Ltd is a Private Limited Company.
The company registration number is 08275846. Molyneux Sutton Ltd has been working since 31 October 2012.
The present status of the company is Active. The registered address of Molyneux Sutton Ltd is 6th Floor 143 New Bond St London W1s 2tp. The company`s financial liabilities are £2.41k. It is £-5.8k against last year. And the total assets are £78.42k, which is £-66.63k against last year. MOLYNEUX, Colin Michael is a Director of the company. Secretary DE BORDE, Timothy John has been resigned. Director DE BORDE, Timothy John has been resigned. The company operates in "Management of real estate on a fee or contract basis".
molyneux sutton Key Finiance
LIABILITIES
£2.41k
-71%
CASH
n/a
TOTAL ASSETS
£78.42k
-46%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Alison Mary Molyneux
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Michael Molyneux
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MOLYNEUX SUTTON LTD Events
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 1 more events
28 Mar 2014
Accounts for a dormant company made up to 30 June 2013
28 Mar 2014
Previous accounting period shortened from 31 October 2013 to 30 June 2013
28 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
24 Sep 2013
Termination of appointment of Timothy De Borde as a director
31 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted