Company Information for STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED | |
Legal Registered Office | |
LEVEL 6 DUO 280 BISHOPSGATE LONDON EC2M 4RB Other companies in W1S | |
Company Number | 06017846 | |
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Company ID Number | 06017846 | |
Date formed | 2006-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 06:52:59 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MANH DUY VAN CAO |
||
GEOFFREY ROBERT NORMAN |
||
ANGUS OLIVER WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MARION BOWLEY |
Company Secretary | ||
RICHARD ANTHONY BOWLEY |
Director | ||
JENNIFER MARION BOWLEY |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
MH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAFFORD CAPITAL PARTNERS (UK) LIMITED | Director | 2017-08-30 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
STAFFORD CAPITAL PARTNERS LIMITED | Director | 2009-04-17 | CURRENT | 2003-05-02 | Active | |
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED | Director | 2009-03-26 | CURRENT | 2008-09-15 | Active | |
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED | Director | 2009-03-19 | CURRENT | 2008-11-26 | Active | |
STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
STAFFORD CAPITAL PARTNERS (UK) LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
STAFFORD PRIVATE EQUITY LIMITED | Director | 2012-02-08 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED | Director | 2009-03-31 | CURRENT | 2008-09-15 | Active | |
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
STAFFORD CAPITAL PARTNERS LIMITED | Director | 2003-06-10 | CURRENT | 2003-05-02 | Active | |
MAHOGANY BIDCO LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active - Proposal to Strike off | |
STAFFORD TAUMATA NOMINEE LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED | Director | 2017-10-10 | CURRENT | 2008-09-15 | Active | |
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED | Director | 2017-10-10 | CURRENT | 2013-12-06 | Active | |
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED | Director | 2017-10-10 | CURRENT | 2011-05-17 | Active | |
ASGA GLOBAL TIMBERLAND AND FARMLAND GP LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Stafford Capital Partners Limited as a person with significant control on 2024-08-19 | ||
Director's details changed for Mr Michael Howard Mclaren Goodfellow on 2024-08-19 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MICHAEL HOWARD MCLAREN GOODFELLOW | ||
APPOINTMENT TERMINATED, DIRECTOR MANH DUY VAN CAO | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT NORMAN | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM 4th Floor 24 Old Bond Street London W1S 4AW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/12/18 | |
PSC02 | Notification of Stafford Capital Partners Limited as a person with significant control on 2018-09-06 | |
PSC07 | CESSATION OF RICHARD ANTHONY BOWLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANGUS OLIVER WHITELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BOWLEY | |
TM02 | Termination of appointment of Jennifer Marion Bowley on 2017-10-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AAMD | Amended group accounts made up to 2014-12-31 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 49/50 EAGLE WHARF ROAD LONDON N1 7ED | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 04/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT NORMAN / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANH DUY VAN CAO / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLEY / 15/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION BOWLEY / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARION BOWLEY / 15/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR MANH DUY VAN CAO | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |