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MOFIV 4 NOMINEE LIMITED (08302888)

MOFIV 4 NOMINEE LIMITED (08302888) is an active UK company. incorporated on 21 November 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MOFIV 4 NOMINEE LIMITED has been registered for 13 years. Current directors include KNIGHT, Charles Henry, SMITH, Oliver.

Company Number
08302888
Status
active
Type
ltd
Incorporated
21 November 2012
Age
13 years
Address
33 Cavendish Square, London, W1G 0PW
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KNIGHT, Charles Henry, SMITH, Oliver
SIC Codes
68209

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MOFIV 4 NOMINEE LIMITED

MOFIV 4 NOMINEE LIMITED is an active company incorporated on 21 November 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MOFIV 4 NOMINEE LIMITED was registered 13 years ago.(SIC: 68209)

Status

active

Active since 13 years ago

Company No

08302888

LTD Company

Age

13 Years

Incorporated 21 November 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

33 Cavendish Square London, W1G 0PW,

Previous Addresses

57-59 Haymarket London SW1Y 4QX
From: 11 July 2014To: 22 March 2023
Lion House Red Lion Street London WC1R 4GB England
From: 15 March 2014To: 11 July 2014
15 Bury Walk London SW3 6QD
From: 21 November 2012To: 15 March 2014
Timeline

10 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Nov 12
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Apr 24
Director Joined
Apr 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

KNIGHT, Charles Henry

Active
Cavendish Square, LondonW1G 0PW
Born March 1966
Director
Appointed 21 Nov 2012

SMITH, Oliver

Active
Cavendish Square, LondonW1G 0PW
Born March 1967
Director
Appointed 01 Apr 2024

HALL, Leopold Sinclair Tetley

Resigned
Haymarket, LondonSW1Y 4QX
Born July 1984
Director
Appointed 15 Aug 2013
Resigned 05 Dec 2018

HALL, Leopold Sinclair Tetley

Resigned
Bury Walk, LondonSW3 6QD
Born July 1984
Director
Appointed 21 Nov 2012
Resigned 28 Dec 2012

REYNOLDS, David James

Resigned
Cavendish Square, LondonW1G 0PW
Born August 1982
Director
Appointed 05 Dec 2018
Resigned 31 Mar 2024

REYNOLDS, David James

Resigned
Bury Walk, LondonSW3 6QD
Born August 1982
Director
Appointed 28 Dec 2012
Resigned 15 Aug 2013

Persons with significant control

1

Mofiv 4 (Gp) Limited

Active
Cavendish Square, LondonW1G 0PW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Change Account Reference Date Company Previous Extended
17 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 November 2017
AAAnnual Accounts
Accounts With Accounts Type Full
8 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Full
9 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
15 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Appoint Person Director Company With Name
15 August 2013
AP01Appointment of Director
Termination Director Company With Name
15 August 2013
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
13 May 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Incorporation Company
21 November 2012
NEWINCIncorporation