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STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED

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

This company is commonly known as Stafford Timberland V Investment Nominee Limited. The company was founded 15 years ago and was given the registration number 06759444. 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.

Company Information

Name:STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
Company Number:06759444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:4th Floor, 24 Old Bond Street, 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

Director29 September 2023Active
49/50, Eagle Wharf Road, London, N1 7ED

Director26 November 2008Active
4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW

Director26 November 2008Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director19 March 2009Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director26 November 2008Active

People with Significant Control

Stafford International Timberland V Fund L.P.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Old Bond Street, London, England, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • 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 (6 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-09Address

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

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2023-09-05Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation 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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2021-08-13Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Officers

Termination director company with name termination date.

Download
2020-08-20Accounts

Accounts with accounts type dormant.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Persons with significant control

Notification of a person with significant control statement.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-09-20Accounts

Accounts with accounts type dormant.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption full.

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