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Home > England & Wales Companies > MOFIV SWANSEA NOMINEE LTD
Company Information for

MOFIV SWANSEA NOMINEE LTD

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
08572892
Private Limited Company
Active

Company Overview

About Mofiv Swansea Nominee Ltd
MOFIV SWANSEA NOMINEE LTD was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active". Mofiv Swansea Nominee Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOFIV SWANSEA NOMINEE LTD
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in SW1Y
 
Previous Names
MOFIV 5 NOMINEE LIMITED17/01/2014
Filing Information
Company Number 08572892
Company ID Number 08572892
Date formed 2013-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 13:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOFIV SWANSEA NOMINEE LTD
The accountancy firm based at this address is BEHAN & CO LTD
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Company Officers of MOFIV SWANSEA NOMINEE LTD

Current Directors
Officer Role Date Appointed
LEOPOLD SINCLAIR TETLEY HALL
 Director 2013-06-17
CHARLES HENRY KNIGHT
 Director 2013-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEOPOLD SINCLAIR TETLEY HALL STUDENT CRIBS NOMINEE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
LEOPOLD SINCLAIR TETLEY HALL RED BRICK 1 LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
LEOPOLD SINCLAIR TETLEY HALL RED BRICK I (GP) LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
LEOPOLD SINCLAIR TETLEY HALL RED BRICK I NOMINEE LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
LEOPOLD SINCLAIR TETLEY HALL MRF I NOMINEE LIMITED Director 2016-01-31 CURRENT 2016-01-31 Active
LEOPOLD SINCLAIR TETLEY HALL XK STERLING INDUSTRIAL ENERGY LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
LEOPOLD SINCLAIR TETLEY HALL MRF I INVESTORS (GP) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
LEOPOLD SINCLAIR TETLEY HALL MRF I (GP) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
LEOPOLD SINCLAIR TETLEY HALL MOF V (GP) LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
LEOPOLD SINCLAIR TETLEY HALL MIF I GP LTD Director 2013-12-09 CURRENT 2013-08-02 Active
LEOPOLD SINCLAIR TETLEY HALL MIF I INVESTORS (GP) LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
LEOPOLD SINCLAIR TETLEY HALL MOFIV NEWPORT (GP) LIMITED Director 2013-08-15 CURRENT 2012-11-01 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV ROSYTH (GP) LIMITED Director 2013-08-15 CURRENT 2012-11-21 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV ROSYTH NOMINEE LIMITED Director 2013-08-15 CURRENT 2012-11-21 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV 4 NOMINEE LIMITED Director 2013-08-15 CURRENT 2012-11-21 Active
LEOPOLD SINCLAIR TETLEY HALL MOFIV NEWPORT NOMINEE LIMITED Director 2013-08-15 CURRENT 2012-11-01 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV 4 (GP) LIMITED Director 2013-08-15 CURRENT 2012-11-21 Active
LEOPOLD SINCLAIR TETLEY HALL OLDCO 101 LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2015-03-31
LEOPOLD SINCLAIR TETLEY HALL MCF 2 (GP) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV SWANSEA (GP) LTD Director 2013-06-17 CURRENT 2013-06-17 Active
LEOPOLD SINCLAIR TETLEY HALL MOFIV 6 (GP) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV 6 NOMINEE LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV ALLIANCE NOMINEE LIMITED Director 2013-04-05 CURRENT 2013-04-05 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV ALLIANCE (GP) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII CARDIFF MP NOMINEE LIMITED Director 2012-12-28 CURRENT 2010-02-16 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII NI NOMINEE LIMITED Director 2012-12-28 CURRENT 2011-02-18 Liquidation
LEOPOLD SINCLAIR TETLEY HALL NORTHWICH NOMINEE LIMITED Director 2012-12-28 CURRENT 2008-10-14 Liquidation
LEOPOLD SINCLAIR TETLEY HALL NORTHWICH (GP) LIMITED Director 2012-12-28 CURRENT 2008-10-14 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII CARDIFF MP (GP) LIMITED Director 2012-12-28 CURRENT 2010-02-16 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII COVENTRY NOMINEE LIMITED Director 2012-12-28 CURRENT 2011-05-19 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII COVENTRY (GP) LIMITED Director 2012-12-17 CURRENT 2011-05-19 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII NI (GP) LIMITED Director 2012-11-28 CURRENT 2011-02-17 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV GALILEO NOMINEE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV GALILEO (GP) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MIF-I PROJECT S (GP) LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
CHARLES HENRY KNIGHT MIF-I PROJECT S NOMINEE LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
CHARLES HENRY KNIGHT MOFIV SWANSEA (GP) LTD Director 2013-06-17 CURRENT 2013-06-17 Active
CHARLES HENRY KNIGHT MOFIV 6 (GP) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CHARLES HENRY KNIGHT MOFIV 6 NOMINEE LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CHARLES HENRY KNIGHT MOFIV ROSYTH (GP) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Liquidation
CHARLES HENRY KNIGHT MOFIV ROSYTH NOMINEE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Liquidation
CHARLES HENRY KNIGHT MOFIV 4 NOMINEE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
CHARLES HENRY KNIGHT MOFIV 4 (GP) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
CHARLES HENRY KNIGHT MOFIV GALILEO NOMINEE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MOFIV NEWPORT (GP) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MOFIV GALILEO (GP) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MOFIV NEWPORT NOMINEE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19Director's details changed for Mr Oliver Smith on 2024-07-18
2024-07-02CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-06-27CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-05-03Director's details changed for Mr Oliver Smith on 2024-04-15
2024-04-11APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES REYNOLDS
2023-06-28CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 57-59 Haymarket London SW1Y 4QX
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 57-59 Haymarket London SW1Y 4QX
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085728920001
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-12-21AP01DIRECTOR APPOINTED MR DAVID JAMES REYNOLDS
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LEOPOLD SINCLAIR TETLEY HALL
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-11-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-03PSC02Notification of Mofiv Swansea (Gp) Ltd as a person with significant control on 2016-04-06
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085728920001
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0117/06/15 ANNUAL RETURN FULL LIST
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM Lion House Red Lion Street London WC1R 4GB England
2014-03-12AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 15 Bury Walk London SW3 6QD
2014-01-17RES15CHANGE OF NAME 17/01/2014
2014-01-17CERTNMCompany name changed mofiv 5 nominee LIMITED\certificate issued on 17/01/14
2013-06-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOFIV SWANSEA NOMINEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOFIV SWANSEA NOMINEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MOFIV SWANSEA NOMINEE LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MOFIV SWANSEA NOMINEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOFIV SWANSEA NOMINEE LTD
Trademarks
We have not found any records of MOFIV SWANSEA NOMINEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOFIV SWANSEA NOMINEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOFIV SWANSEA NOMINEE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MOFIV SWANSEA NOMINEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOFIV SWANSEA NOMINEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOFIV SWANSEA NOMINEE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0PW