MOLINERO CAPITAL SERVICES LTD
18 MERIDIAN HOUSE, JUNIPER DRIVE, LONDON SW18 1QS- Active
- Private Limited Company
- Company No. 06379543
- Last Updated: 01 Mar 2024
Company Profile
MOLINERO CAPITAL SERVICES LTD was incorporated on Monday, September 24, 2007 as a Private Limited Company with registered address in LONDON. MOLINERO CAPITAL SERVICES LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 17 years and 28 days.
| Name | MOLINERO CAPITAL SERVICES LTD |
|---|---|
| Company number | 06379543 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 MERIDIAN HOUSE JUNIPER DRIVE LONDON SW18 1QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rafael Yves Marie Molinero Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against MOLINERO CAPITAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOLINERO CAPITAL SERVICES LTD | 24 Sep 2007 |