MOFIII PORTFOLIO 1 NOMINEE LIMITED
LONDON NEWPORT 1 NOMINEE LIMITED BH BIRMINGHAM NOMINEE LIMITED MOF III DEAL 2 NOMINEE LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 06770996
Status Active
Incorporation Date 11 December 2008
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 thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of MOFIII PORTFOLIO 1 NOMINEE LIMITED are www.mofiiiportfolio1nominee.co.uk, and www.mofiii-portfolio-1-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two 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 Portfolio 1 Nominee Limited is a Private Limited Company. The company registration number is 06770996. Mofiii Portfolio 1 Nominee Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Mofiii Portfolio 1 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: 11 December 2008
59 years old

Resigned Directors

Director
SMITH, Oliver
Resigned: 17 December 2013
Appointed Date: 11 December 2008
58 years old

Persons With Significant Control

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

MOFIII PORTFOLIO 1 NOMINEE LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
09 Jan 2016
Full accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 22 more events
29 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
23 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
23 Oct 2009
Change of name notice
11 Dec 2008
Accounting reference date shortened from 31/12/2009 to 31/03/2009
11 Dec 2008
Incorporation

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