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STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED

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

This company is commonly known as Stafford Timberland Vii Investment Nominee Limited. The company was founded 10 years ago and was given the registration number 09010487. 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 VII INVESTMENT NOMINEE LIMITED
Company Number:09010487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
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
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director29 September 2023Active
4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Director24 April 2014Active
24, Fourth Floor, Old Bond Street, London, United Kingdom, W1S 4AW

Director24 April 2014Active
4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Director24 April 2014Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
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

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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2023-10-09Address

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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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation 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.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-03Officers

Termination director company with name termination date.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Change account reference date company current shortened.

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2015-09-25Accounts

Accounts with accounts type total exemption full.

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