MOFIII PORTFOLIO I (GP) LIMITED
LONDON NEWPORT 1 (GP) LIMITED BH BIRMINGHAM (GP) LIMITED MOF III DEAL 2 (GP) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 06770981
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-eight 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; Full accounts made up to 31 March 2015. The most likely internet sites of MOFIII PORTFOLIO I (GP) LIMITED are www.mofiiiportfolioigp.co.uk, and www.mofiii-portfolio-i-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 I Gp Limited is a Private Limited Company. The company registration number is 06770981. Mofiii Portfolio I Gp Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Mofiii Portfolio I Gp 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 BOXALL, Colin has been resigned. Director FRAME, Michael has been resigned. Director KRAMER, Clinton David has been resigned. Director WHITE, Susan 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
BOXALL, Colin
Resigned: 28 December 2012
Appointed Date: 15 August 2012
49 years old
Director
FRAME, Michael
Resigned: 15 August 2012
Appointed Date: 18 January 2011
47 years old
Director
KRAMER, Clinton David
Resigned: 01 September 2010
Appointed Date: 11 December 2008
48 years old
Director
WHITE, Susan
Resigned: 18 January 2011
Appointed Date: 01 September 2010
60 years old

Persons With Significant Control

Mansford Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOFIII PORTFOLIO I (GP) 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
14 Jan 2016
Full accounts made up to 31 March 2015
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
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 28 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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