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MOLYNEUX MANAGEMENT SERVICES LIMITED

Company summary

Company number: 01136235
Status: ACTIVE
Incorporated / age: 26 September 197352 years
Registered office: 76 Gloucester Place, London, W1U 6HJ
Accounts due: 31 December 2026
Confirmation statement due: 28 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
76 Gloucester Place, London, W1U 6HJ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LEWIS-DAVIS INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Beryl Patricia ACTIVE	Secretary	28 Mar 2012				Catherine House, 76 Gloucester Place, London, W1U 6HJ, United Kingdom
DAVIS, Beryl Patricia ACTIVE	Director	01 Oct 2005		England	March 1949	76 Gloucester Place, London, W1U 6HJ
LEWIS, David John ACTIVE	Director			England	May 1939	76 Gloucester Place, London, W1U 6HJ
LEWIS, Howard Steven ACTIVE	Director			United Kingdom	March 1962	76 Gloucester Place, London, W1U 6HJ
PLASKOW, Natalie Ruth ACTIVE	Director	03 Jun 2024		England	October 1969	76 Gloucester Place, London, W1U 6HJ
SHASHA, Jane Charlotte ACTIVE	Director	03 Jun 2024		England	July 1974	76 Gloucester Place, London, W1U 6HJ
SHASHA, Peter ACTIVE	Director	14 Apr 2011		United Kingdom	September 1970	Catherine House 76, Gloucester Place, London, W1U 6HJ
DAVIS, John Neil RESIGNED	Secretary		28 Mar 2012			76 Gloucester Place, London, W1U 6HJ
CAPLAN, Jack RESIGNED	Director		31 Dec 1997	United Kingdom	January 1933	39 Silverston Way, Stanmore, Middlesex, HA7 4HS
DAVIS, Beryl Patricia RESIGNED	Director	17 Nov 1992	17 May 1996		March 1949	26 Chester Terrace, London, NW1 4ND
DAVIS, John Neil RESIGNED	Director		28 Mar 2012	United Kingdom	August 1943	76 Gloucester Place, London, W1U 6HJ
DAVIS, Nicholas James RESIGNED	Director	14 Nov 2005	15 Feb 2008	England	September 1975	11 Chalton Drive Hampstead, Gardens Suburbs Hampstead, London, N2 0QW
GOODMAN, Richard William RESIGNED	Director		01 Nov 1993	England	December 1945	9 Leavesden Road, Stanmore, Middlesex, HA7 3RQ
LEWIS, Hannah RESIGNED	Director	17 Nov 1992	17 May 1996	United Kingdom	June 1938	Derwen Compton Avenue, London, N6 4LH
PATEL, Chandulal Maganbhai RESIGNED	Director		26 Jun 1992		June 1931	18 Thurlby Road, London, SE27 0RL
WALTERS, Simon Howard RESIGNED	Director	01 Nov 1993	07 Feb 1997		April 1963	Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH

DAVIS, Beryl Patricia ACTIVE
Role: Secretary
Appointed on: 28 Mar 2012
Address: Catherine House, 76 Gloucester Place, London, W1U 6HJ, United Kingdom

DAVIS, Beryl Patricia ACTIVE
Role: Director
Appointed on: 01 Oct 2005
Country of Residence: England
Date of birth: March 1949
Address: 76 Gloucester Place, London, W1U 6HJ

LEWIS, David John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1939
Address: 76 Gloucester Place, London, W1U 6HJ

LEWIS, Howard Steven ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 76 Gloucester Place, London, W1U 6HJ

PLASKOW, Natalie Ruth ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: October 1969
Address: 76 Gloucester Place, London, W1U 6HJ

SHASHA, Jane Charlotte ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: July 1974
Address: 76 Gloucester Place, London, W1U 6HJ

SHASHA, Peter ACTIVE
Role: Director
Appointed on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Catherine House 76, Gloucester Place, London, W1U 6HJ

DAVIS, John Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2012
Address: 76 Gloucester Place, London, W1U 6HJ

CAPLAN, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 39 Silverston Way, Stanmore, Middlesex, HA7 4HS

DAVIS, Beryl Patricia RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 17 May 1996
Date of birth: March 1949
Address: 26 Chester Terrace, London, NW1 4ND

DAVIS, John Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 76 Gloucester Place, London, W1U 6HJ

DAVIS, Nicholas James RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 15 Feb 2008
Country of Residence: England
Date of birth: September 1975
Address: 11 Chalton Drive Hampstead, Gardens Suburbs Hampstead, London, N2 0QW

GOODMAN, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Country of Residence: England
Date of birth: December 1945
Address: 9 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

LEWIS, Hannah RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 17 May 1996
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Derwen Compton Avenue, London, N6 4LH

PATEL, Chandulal Maganbhai RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: June 1931
Address: 18 Thurlby Road, London, SE27 0RL

WALTERS, Simon Howard RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 07 Feb 1997
Date of birth: April 1963
Address: Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH