20 Molyneux Street Management Limited in London - W1H 5HN

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20 Molyneux Street Management Limited

Founded in 1998, 20 Molyneux Street Management, classified under reg no. 03684162 is an active company. Currently registered at 20 Molyneux Street W1H 5HN, Marylebone the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 10th Oct 2000 20 Molyneux Street Management Limited is no longer carrying the name Residents Of 20 Molyneux Street,london W1h 5hu.

The firm has 5 directors, namely Frank Z., Philip W. and Valter V. and others. Of them, Paul F., Dimitrios H. have been with the company the longest, being appointed on 16 December 1998 and Frank Z. has been with the company for the least time - from 28 December 2016. As of 27 April 2024, there were 3 ex directors - Susan H., Natalia L. and others listed below. There were no ex secretaries.

20 Molyneux Street Management Limited Address / Contact

Office Address	20 Molyneux Street
Office Address2	London
Town	Marylebone
Post code	W1H 5HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03684162
Date of Incorporation	Wed, 16th Dec 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Frank Z.

Position: Director

Appointed: 28 December 2016

Philip W.

Position: Director

Appointed: 31 May 2007

Valter V.

Position: Director

Appointed: 31 May 2007

Paul F.

Position: Director

Appointed: 16 December 1998

Dimitrios H.

Position: Director

Appointed: 16 December 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1998

Resigned: 16 December 1998

Susan H.

Position: Director

Appointed: 16 December 1998

Resigned: 28 December 2016

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 December 1998

Resigned: 16 December 1998

Valbruna Uk Limited

Position: Corporate Secretary

Appointed: 16 December 1998

Resigned: 02 January 2010

Natalia L.

Position: Director

Appointed: 16 December 1998

Resigned: 01 December 2007

Luciano B.

Position: Director

Appointed: 16 December 1998

Resigned: 01 December 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Paul F. This PSC.

Paul F.

Notified on	16 December 2016
Nature of control:	right to appoint and remove directors

Company previous names

Residents Of 20 Molyneux Street,london W1h 5hu	October 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 6th, January 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 8th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 6.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 9th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 9th Jan 2014: 6.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 3rd, January 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 4th, January 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 4th, January 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 13th, January 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 9th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 10th Jan 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 10th Jan 2007	annual return
363s	Annual return drawn up to Wed, 10th Jan 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 10th Jan 2007	annual return
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 16th Jan 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 16th Jan 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 19th Sep 2002 with complete member list filed on: 19th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 19th Sep 2002 with complete member list filed on: 19th, September 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, September 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, September 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Feb 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/02/01	annual return
363s	Annual return drawn up to Tue, 20th Feb 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, October 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 30th Dec 1999 with complete member list filed on: 30th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Dec 1999 with complete member list filed on: 30th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 30th Dec 1999	annual return

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