Molyneux Securities (Gloucester Place) Limited
Molyneux Securities (Gloucester Place) Limited
#01068516 • Active
Founded: 30/08/1972
Industries: Other letting and operating of own or leased real estate
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £15,602
↓ -24%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Peter Shasha | Chartered Surveyor | 23/04/2004 | British | 54 years |
David John Lewis | Chartered Surveyor | 14/12/1998 | British | 86 years |
Beryl Patricia Davis | Company Director | 22/10/1991 | British | 76 years |
Howard Steven Lewis | Company Director | 22/10/1991 | British | 63 years |
Role:
Chartered Surveyor
Appointed:
23/04/2004
Nationality:
British
Age:
54 years
Role:
Chartered Surveyor
Appointed:
14/12/1998
Nationality:
British
Age:
86 years
Role:
Company Director
Appointed:
22/10/1991
Nationality:
British
Age:
76 years
Role:
Company Director
Appointed:
22/10/1991
Nationality:
British
Age:
63 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Molyneux Securities Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
Norston Ltd | Ownership Of Shares 50 To 75 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Mar 2024 | Mar 2023 | Mar 2022 | |
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Income Statement | |||
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EBITDA | |||
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Balance Sheet | |||
Non-Current Assets | |||
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Current Assets | |||
Stock | |||
Debtors | |||
Cash in Hand | |||
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Called Up Share Capital | |||
P&L Account Reserve | |||
Shareholder Funds | |||
Other Shareholder Funds | |||
Provisions | |||
Long Term Debt | |||
Creditors (> 1 year) | |||
Other Non-Current Liabilities | |||
Short Term Debt | |||
Creditors | |||
Creditors (< 1 year) | |||
Other Current Liabilities | |||
Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
Added Value | |||
Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
8 charges registered
Hsbc Bank PLC Outstanding
Created 25/11/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Hsbc Bank PLC Outstanding
Created 25/11/200976 gloucester place london city of westminster t/no LN105563; with the benefit of all rights, licenc...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Catherine House, 76 Gloucester Place, London (W1U 6DQ)
Freehold • W1U 6DQ
Added 06/10/1976 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
16/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
23/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
13/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
01/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
22/12/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
02/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
21/12/2021 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |