Mofiv Swansea Nominee Ltd. Head office in London. Check Director.

Mofiv Swansea Nominee Ltd, London

Mofiv Swansea Nominee Ltd is a private limited company. Formerly, it was named Mofiv 5 Nominee Limited (changed on 2014-01-17). Located at 33 Cavendish Square, London W1G 0PW, the aforementioned 10 years old firm was incorporated on 2013-06-17 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this enterprise: David R. (appointed on 05 December 2018), Charles K. (appointed on 17 June 2013).

About
Name: Mofiv Swansea Nominee Ltd
Number: 08572892
Incorporation date: 2013-06-17
End of financial year: 31 March


Address:	33 Cavendish Square London W1G 0PW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mofiv Swansea (Gp) Ltd

6 April 2016

Address	St Albans House 6th Floor 57-59 Haymarket, London, SW1Y 4QX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08572888
Nature of control:	75,01-100% shares

The target date for Mofiv Swansea Nominee Ltd confirmation statement filing is 2024-07-01. The last confirmation statement was sent on 2023-06-17. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only corporation Mofiv Swansea (Gp) Ltd that has over 3/4 of shares. This corporate PSC can be reached at 57-59 Haymarket, SW1Y 4QX London.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 15th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 15th, January 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Saturday 17th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 57-59 Haymarket London SW1Y 4QX to 33 Cavendish Square London W1G 0PW on Wednesday 22nd March 2023 filed on: 22nd, March 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 3rd, January 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Friday 17th June 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 7th, January 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thursday 17th June 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 17th, March 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wednesday 17th June 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 085728920001 satisfaction in full. filed on: 26th, June 2020 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Monday 17th June 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 5th December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th December 2018. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sunday 17th June 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 21st, November 2017 \| accounts	Free Download (12 pages)
PSC02	Notification of a person with significant control Monday 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 17th June 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 8th, January 2017 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
MR01	Registration of charge 085728920001, created on Thursday 19th May 2016 filed on: 31st, May 2016 \| mortgage	Free Download (38 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 15th July 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 17th June 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Friday 11th July 2014 from Lion House Red Lion Street London WC1R 4GB England filed on: 11th, July 2014 \| address	Free Download (1 page)
AD01	Change of registered office on Wednesday 12th March 2014 from 15 Bury Walk London SW3 6QD filed on: 12th, March 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Monday 31st March 2014, originally was Monday 30th June 2014. filed on: 12th, March 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed mofiv 5 nominee LIMITEDcertificate issued on 17/01/14 filed on: 17th, January 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Friday 17th January 2014 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 17th, June 2013 \| incorporation	Free Download (54 pages)

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