Mofiv Swansea Nominee started in year 2013 as Private Limited Company with registration number 08572892. The Mofiv Swansea Nominee company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 33 Cavendish Square. Postal code: W1G 0PW. Since Friday 17th January 2014 Mofiv Swansea Nominee Ltd is no longer carrying the name Mofiv 5 Nominee.
The company has 2 directors, namely David R., Charles K.. Of them, Charles K. has been with the company the longest, being appointed on 17 June 2013 and David R. has been with the company for the least time - from 5 December 2018. As of 1 May 2024, there was 1 ex director - Leopold H.. There were no ex secretaries.
| Office Address | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 08572892 |
| Date of Incorporation | Mon, 17th Jun 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 05 December 2018
Position: Director
Appointed: 17 June 2013
The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Mofiv Swansea (Gp) Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Mofiv Swansea (Gp) Ltd
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Mofiv 5 Nominee | January 17, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other Debtors | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 15th, January 2024 |
accounts | Free Download (13 pages) |
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