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Stafford International Timberland V Gp Limited, W1S 4AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
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:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:24 Old Bond Street, 4th Floor, London, W1S 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director29 September 2023Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director10 October 2017Active
24, Old Bond Street, 4th Floor, London, United Kingdom, W1S 4AW

Secretary15 September 2008Active
10 Church Crescent, London, N10 3ND

Director15 September 2008Active
24, Old Bond Street, 4th Floor, London, United Kingdom, W1S 4AW

Director15 September 2008Active
New Derwent House, 69 - 73 Theobalds Road, London, England, WC1X 8TA

Director26 March 2009Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director31 March 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Anthony Bowley
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:24, Old Bond Street, London, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type group.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-06Address

Change registered office address company with date old address new address.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type group.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type group.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type group.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type group.

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2019-09-12Miscellaneous

Legacy.

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2018-12-07Resolution

Resolution.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-09-25Persons with significant control

Notification of a person with significant control.

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2018-07-11Accounts

Accounts with accounts type group.

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2017-10-10Officers

Appoint person director company with name date.

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2017-10-10Officers

Termination director company with name termination date.

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2017-10-10Officers

Termination secretary company with name termination date.

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2017-09-26Accounts

Accounts with accounts type group.

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