MOLYNEUX SECURITIES LIMITED -


Company Profile Company Filings

Overview

MOLYNEUX SECURITIES LIMITED is a Private Limited Company from and has the status: Active.
MOLYNEUX SECURITIES LIMITED was incorporated 51 years ago on 04/06/1973 and has the registered number: 01116564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MOLYNEUX SECURITIES LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

76 GLOUCESTER PLACE
W1U 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SHASHA Sep 1970 British Director 2004-04-23 CURRENT
MR HOWARD STEVEN LEWIS Mar 1962 British Director CURRENT
MRS HANNAH LEWIS Jun 1938 British Director 2001-10-01 CURRENT
MR DAVID JOHN LEWIS May 1939 British Director 1998-12-14 CURRENT
MRS BERYL PATRICIA DAVIS Mar 1949 British Director 2012-03-28 CURRENT
BERYL PATRICIA DAVIS British Secretary 2012-03-28 CURRENT
JOHN NEIL DAVIS Aug 1943 British Director 1998-12-14 UNTIL 2012-03-28 RESIGNED
MR JACK CAPLAN Jan 1933 British Director RESIGNED
JOHN NEIL DAVIS Aug 1943 British Secretary RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 1994-07-01 UNTIL 1997-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beryl Patricia Davis 2016-04-06 3/1949 Ownership of shares 25 to 50 percent
Mrs Hannah Lewis 2016-04-06 6/1938 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LR ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MARYLEBONE PROPERTY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX MANAGEMENT SERVICES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID LEWIS & PARTNERS LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MARYLEBONE PROPERTY COMPANY LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GAGESTYLE LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORSTON LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOLYNEUX PROPERTY INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARYLEBONE & GENERAL FINE ART LIMITED Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
LEAVESDEN SECURITIES (HOLDINGS) LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARYLEBONE PROPERTY INVESTMENTS LIMITED LONDON, Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
NORSTON INVESTMENTS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
LR (SOUTH EASTERN) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HCTC ENTERPRISES LIMITED CROYDON Dissolved... DORMANT 85590 - Other education n.e.c.
LEDALE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEAVESDEN SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MARYLEBONE PROPERTY CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
MOLYNEUX_SECURITIES_LIMIT - Accounts 2023-12-15 31-03-2023 £6,503 Cash £13,412,475 equity
MOLYNEUX_SECURITIES_LIMIT - Accounts 2022-12-23 31-03-2022 £6,503 Cash £13,412,475 equity
MOLYNEUX_SECURITIES_LIMIT - Accounts 2021-12-22 31-03-2021 £8,394 Cash £13,290,392 equity
MOLYNEUX_SECURITIES_LIMIT - Accounts 2021-03-03 31-03-2020 £5,625 Cash £13,227,193 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX MANAGEMENT SERVICES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTY COMPANY LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORSTON LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARYLEBONE & GENERAL FINE ART LIMITED Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
MARYLEBONE PROPERTY INVESTMENTS LIMITED LONDON, Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
NORSTON INVESTMENTS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
MARYLEBONE PROPERTY CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices