20 Molyneux Street Management Limited

Company Registration Number: 03684162

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Molyneux Street Management Limited is a Private Company Limited by Shares first registered on 16 December 1998.

Registered Address

20 MOLYNEUX STREET
LONDON
W1H 5HN

There are 9 companies currently registered at this postcode, including this one.

All companies at W1H 5HN

Registration Data

Company Number

03684162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2014201320122005
Fixed Assets £0£0£0£0
Current Assets £5£5£5£0
of which Cash £0£0£0£0
Total Assets £5£5£5£0
Current Liabilities £0£0£0£0
Net Current Assets £5£5£5£0
Total Net Worth £5£5£5£0

Previous Names

  • RESIDENTS OF 20 MOLYNEUX STREET,LONDON W1H 5HU LIMITED, active until 10 October 2000

Company Officers

  • FAHEY, Paul Brian

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: January 1954

    20 Molyneux Street
    London
    W1H 5HU

  • HATZIS, Dimitrios

    Director

    Appointed on 16 December 1998

     

    Nationality: Greek

    Occupation: Banker

    Month of birth: January 1973

    Flat 3 20 Molyneux Street
    London
    W1H 5HU

  • VIERO, Valter

    Director

    Appointed on 31 May 2007

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1965

    Via D.Pittarini 6/A
    36066 Sandrigo (Vi)
    Italy

  • WOOD, Philip

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    55 Hesley Grange
    Scholes
    Rotherham
    South Yorkshire
    S61 2QY

  • ZIMNER, Frank

    Director

    Appointed on 28 December 2016

     

    Nationality: American

    Occupation: Retired

    Month of birth: December 1946

    20
    Flat 5
    20 Molyneux Street
    London
    W1H 5HN
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1998

    Resigned on 16 December 1998

    31 Corsham Street
    London
    N1 6DR

  • VALBRUNA UK LIMITED

    Corporate Secretary

    Appointed on 16 December 1998

    Resigned on 2 January 2010

    Nexia House The Broadway
    Dudley
    West Midlands
    DY1 4PY

  • BONOMI, Luciano

    Director

    Appointed on 16 December 1998

    Resigned on 1 December 2007

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: March 1939

    Flat 1
    20 Molyneux Street
    London
    W1H 5HN

  • HAMILTON, Susan Monica

    Director

    Appointed on 16 December 1998

    Resigned on 28 December 2016

    Nationality: British

    Occupation: Restaurateur

    Month of birth: April 1947

    Flat 5
    20 Molyneux Street
    London
    W1H 5HN

  • LAUTIZI BONOMI, Natalia

    Director

    Appointed on 16 December 1998

    Resigned on 1 December 2007

    Nationality: Italian

    Occupation: Housewife

    Month of birth: December 1930

    Flat 1
    20 Molyneux Street
    London
    W1H 5HN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1998

    Resigned on 16 December 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated today.

Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERPNM3. Transaction: MzE1NzA2ODQxNmFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21NUO. Transaction: MzEzOTExOTE3MWFkaXF6a2N4.

  3. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOZK1. Transaction: MzEzMDgyNDEyNmFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNH6II. Transaction: MzExNTAyMDMxNmFkaXF6a2N4.

  5. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR6HHR. Transaction: MzEwNzQ2NTM1M2FkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73W77. Transaction: MzA5MjM3ODQ5OWFkaXF6a2N4.

  7. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN30KX. Transaction: MzA4NTEwODkxMGFkaXF6a2N4.

  8. 3 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F6NL. Transaction: MzA3MDM4NzA5OWFkaXF6a2N4.

  9. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1ISJ. Transaction: MzA2Mzc0NTI4MGFkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGOD5. Transaction: MzA1MDA5OTg2N2FkaXF6a2N4.

  11. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADWUHX7Y. Transaction: MzA0MzM2MTgyMmFkaXF6a2N4.

  12. 4 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XDKD2QIH. Transaction: MzAyOTcxOTQ4N2FkaXF6a2N4.

  13. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUOICNS1. Transaction: MzAyNDMwMzk0M2FkaXF6a2N4.

  14. 13 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XH05OGE1. Transaction: MzAwNjkxMzMwNmFkaXF6a2N4.

  15. 12 January 2010 Director's details changed for Paul Brian Fahey on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XH05JGEW. Transaction: MzAwNjg5NDAwOWFkaXF6a2N4.

  16. 12 January 2010 Termination of appointment of Valbruna Uk Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH05IGEV. Transaction: MzAwNjg5NDAwNmFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Dimitrios Hatzis on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XH05LGEY. Transaction: MzAwNjg5NDAxM2FkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Susan Monica Hamilton on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XH05KGEX. Transaction: MzAwNjg5NDAxMWFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Valter Viero on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XH05MGEZ. Transaction: MzAwNjg5NDAxNWFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Mr Philip Wood on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XH05NGE0. Transaction: MzAwNjg5NDAxN2FkaXF6a2N4.

  21. 9 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3763D4A. Transaction: MjA0MTAxMjMxNmFkaXF6a2N4.

  22. 9 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHY76DJ. Transaction: MjAyMjk3NzA3NGFkaXF6a2N4.

  23. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ37C410. Transaction: MjAxNTc3NTY0OWFkaXF6a2N4.

  24. 9 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0NjA4MGFkaXF6a2N4.

  25. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI1NTgxMGFkaXF6a2N4.

  26. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI1NTgxNmFkaXF6a2N4.

  27. 18 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MDMyMmFkaXF6a2N4.

  28. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwMzI3N2FkaXF6a2N4.

  29. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkwNDEzM2FkaXF6a2N4.

  30. 10 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0NDg2MWFkaXF6a2N4.

  31. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE2NTk1OWFkaXF6a2N4.

  32. 3 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3NzUxNGFkaXF6a2N4.

  33. 27 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU0MjIzMmFkaXF6a2N4.

  34. 10 January 2005 Return made up to 16/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyNjU5MWFkaXF6a2N4.

  35. 18 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjAwNjE2NmFkaXF6a2N4.

  36. 16 January 2004 Return made up to 16/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIxMDg2NWFkaXF6a2N4.

  37. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTE4MDE5N2FkaXF6a2N4.

  38. 14 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU0Mjc3MWFkaXF6a2N4.

  39. 19 September 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIwNjY0MWFkaXF6a2N4.

  40. 18 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzcyMDY0NWFkaXF6a2N4.

  41. 24 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjcxNDE0NWFkaXF6a2N4.

  42. 20 February 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE1OTQzNmFkaXF6a2N4.

  43. 9 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODMyNzI1N2FkaXF6a2N4.

  44. 3 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTgyMDgyMGFkaXF6a2N4.

  45. 4 February 2000 Ad 13/01/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODYzNTM3MWFkaXF6a2N4.

  46. 30 December 1999 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc5NDU5MmFkaXF6a2N4.

  47. 9 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI5NjMwNmFkaXF6a2N4.

  48. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU2ODUxNWFkaXF6a2N4.

  49. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ0NTY3NWFkaXF6a2N4.

  50. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA4NzMzMGFkaXF6a2N4.

  51. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk0ODEwMmFkaXF6a2N4.

  52. 9 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE5NDc0M2FkaXF6a2N4.

  53. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc0MDIxMWFkaXF6a2N4.

  54. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM2NTE4NWFkaXF6a2N4.

  55. 9 February 1999 Registered office changed on 09/02/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU4NzUxMGFkaXF6a2N4.

  56. 16 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQzMzkwM2FkaXF6a2N4.

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