This company is commonly known as Stafford International Timberland Iv Gp Limited. The company was founded 17 years ago and was given the registration number 06017846. The firm's registered office is in LONDON. You can find them at 4th Floor, 24 Old Bond Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED |
|---|---|---|
| Company Number | : | 06017846 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 24 Old Bond Street, London, W1S 4AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 29 September 2023 | Active |
| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 10 October 2017 | Active |
| 4th, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW | Secretary | 04 December 2006 | Active |
| Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 04 December 2006 | Active |
| 49/50 Eagle Wharf Road, London, N1 7ED | Director | 04 December 2006 | Active |
| 4th, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW | Director | 04 December 2006 | Active |
| New Derwent House, 69 - 73 Theobalds Road, London, England, WC1X 8TA | Director | 26 March 2009 | Active |
| New Derwent House, 69 - 73 Theobalds Road, London, England, WC1X 8TA | Director | 04 December 2006 | Active |
| 12 Great James Street, London, WC1N 3DR | Corporate Director | 04 December 2006 | Active |
| Stafford Capital Partners Limited | ||
| Notified on | : | 06 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Mr Geoffrey Robert Norman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | Australian |
| Address | : | 4th, Floor, London, W1S 4AW |
| Nature of control | : |
|
| Mr Richard Anthony Bowley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | 4th, Floor, London, W1S 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Resolution | Resolution. | Download |
| 2018-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Officers | Appoint person director company with name date. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
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