MOFIV SWANSEA NOMINEE LTD
Active - Accounts Filed
General Information
NAME
MOFIV SWANSEA NOMINEE LTD
COMPANY NUMBER
08572892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/06/2013
(11 years and 5 months old)
WEBSITE
http://mansford.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/06/2013
17/01/2014
MOFIV 5 NOMINEE LIMITED
LONDON
W1G 0PW
Telephone: 02078380111
TPS: No
33 Cavendish Square
LONDON
W1G 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOFIV SWANSEA (GP) LTD | Active - Accounts Filed | View Report |
| MOFIV SWANSEA NOMINEE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Oliver Smith (908347559) Appointed |
Credit Risk Overview
Want to learn more about MOFIV SWANSEA NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOFIV SWANSEA NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOFIV SWANSEA NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2013 - Present (11 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 48 Past: 108 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2013 - Present (11 years and 5 months) Born in Jul 1984 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Oliver Smith (908347559) Appointed |
| 16/04/2024 | New Board Member Oliver Smith (932175278) Appointed |
| 15/04/2024 | David James Reynolds (921100327) has left the board |
| 23/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | Leopold Sinclair Tetley Hall (913917405) has left the board |
| 25/12/2018 | New Board Member David James Reynolds (921100327) Appointed |
| 09/12/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 15/07/2014 | Change in Reg. Office |
| 14/03/2014 | Change in Reg. Office |
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