This company is commonly known as Stafford International Timberland V Gp Limited. The company was founded 15 years ago and was given the registration number 06698047. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, 4th Floor, London, . This company's SIC code is 66300 - Fund management activities.
Name | : | STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED |
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Company Number | : | 06698047 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Old Bond Street, 4th Floor, London, W1S 4AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
24, Old Bond Street, 4th Floor, London, United Kingdom, W1S 4AW | Secretary | 15 September 2008 | Active |
10 Church Crescent, London, N10 3ND | Director | 15 September 2008 | Active |
24, Old Bond Street, 4th Floor, London, United Kingdom, W1S 4AW | Director | 15 September 2008 | Active |
New Derwent House, 69 - 73 Theobalds Road, London, England, WC1X 8TA | Director | 26 March 2009 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 31 March 2009 | Active |
Stafford Capital Partners Limited | ||
Notified on | : | 06 September 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
Nature of control | : |
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Mr Richard Anthony Bowley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | British |
Address | : | 24, Old Bond Street, London, W1S 4AW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type group. | Download |
2023-10-12 | 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 | Appoint person director company with name date. | Download |
2023-10-06 | Officers | Termination director company with name termination date. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type group. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-10 | Accounts | Accounts with accounts type group. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-20 | Accounts | Accounts with accounts type group. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-12 | Accounts | Accounts with accounts type group. | Download |
2019-09-12 | Miscellaneous | Legacy. | Download |
2018-12-07 | Resolution | Resolution. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-11 | Accounts | Accounts with accounts type group. | 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 |
2017-10-10 | Officers | Termination secretary company with name termination date. | Download |
2017-09-26 | Accounts | Accounts with accounts type group. | Download |
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