MOFIII NI NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 07535305
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of MOFIII NI NOMINEE LIMITED are www.mofiiininominee.co.uk, and www.mofiii-ni-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mofiii Ni Nominee Limited is a Private Limited Company. The company registration number is 07535305. Mofiii Ni Nominee Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Mofiii Ni Nominee Limited is 57 59 Haymarket London Sw1y 4qx. . HALL, Leopold Sinclair Tetley is a Director of the company. KNIGHT, Charles Henry is a Director of the company. Director SMITH, Oliver has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HALL, Leopold Sinclair Tetley
Appointed Date: 28 December 2012
41 years old
Director
KNIGHT, Charles Henry
Appointed Date: 18 February 2011
59 years old

Resigned Directors

Director
SMITH, Oliver
Resigned: 17 December 2013
Appointed Date: 18 February 2011
58 years old

Persons With Significant Control

Mofiii Ni (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOFIII NI NOMINEE LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
09 Jan 2016
Full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 9 more events
31 Jan 2013
Appointment of Mr Leopold Sinclair Tetley Hall as a director
14 Aug 2012
Full accounts made up to 31 March 2012
29 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
20 May 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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