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STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED

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

This company is commonly known as Stafford Timberland Vi Investment Nominee Limited. The company was founded 12 years ago and was given the registration number 07765889. The firm's registered office is in LONDON. You can find them at 24, Fourth Floor, Old Bond Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED
Company Number:07765889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:24, Fourth Floor, 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
24, Fourth Floor, Old Bond Street, London, W1S 4AW

Director16 September 2011Active
New Derwent House, 69 - 73 Theobalds Road, London, England, WC1X 8TA

Director07 September 2011Active

People with Significant Control

Stafford Capital Partners Limited
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
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Address

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

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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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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2021-09-10Accounts

Accounts with accounts type small.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Termination director company with name termination date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type small.

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2019-11-14Accounts

Accounts with accounts type full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type dormant.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption full.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type dormant.

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