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Home > England & Wales Companies > STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
Company Information for

STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED

LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
06698047
Private Limited Company
Active

Company Overview

About Stafford International Timberland V Gp Ltd
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED was founded on 2008-09-15 and has its registered office in London. The organisation's status is listed as "Active". Stafford International Timberland V Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
 
Legal Registered Office
LEVEL 6 DUO
280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in W1S
 
Filing Information
Company Number 06698047
Company ID Number 06698047
Date formed 2008-09-15
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 15/09/2015
Return next due 13/10/2016
Type of accounts GROUP
Last Datalog update: 2024-10-05 06:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
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Company Officers of STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED

Current Directors
Officer Role Date Appointed
MANH DUY VAN CAO
 Director 2009-03-26
GEOFFREY ROBERT NORMAN
 Director 2009-03-31
ANGUS OLIVER WHITELEY
 Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARION BOWLEY
 Company Secretary 2008-09-15 2017-10-10
RICHARD ANTHONY BOWLEY
 Director 2008-09-15 2017-10-10
JENNIFER MARION BOWLEY
 Director 2008-09-15 2009-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANH DUY VAN CAO STAFFORD CAPITAL PARTNERS (UK) LIMITED Director 2017-08-30 CURRENT 2014-03-14 Active - Proposal to Strike off
MANH DUY VAN CAO STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
MANH DUY VAN CAO STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
MANH DUY VAN CAO STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
MANH DUY VAN CAO STAFFORD CAPITAL PARTNERS LIMITED Director 2009-04-17 CURRENT 2003-05-02 Active
MANH DUY VAN CAO STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED Director 2009-03-26 CURRENT 2006-12-04 Active
MANH DUY VAN CAO STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED Director 2009-03-19 CURRENT 2008-11-26 Active
GEOFFREY ROBERT NORMAN STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
GEOFFREY ROBERT NORMAN STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
GEOFFREY ROBERT NORMAN STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
GEOFFREY ROBERT NORMAN STAFFORD CAPITAL PARTNERS (UK) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
GEOFFREY ROBERT NORMAN STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
GEOFFREY ROBERT NORMAN STAFFORD PRIVATE EQUITY LIMITED Director 2012-02-08 CURRENT 2011-05-17 Active - Proposal to Strike off
GEOFFREY ROBERT NORMAN STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
GEOFFREY ROBERT NORMAN STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED Director 2008-11-26 CURRENT 2008-11-26 Active
GEOFFREY ROBERT NORMAN STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
GEOFFREY ROBERT NORMAN STAFFORD CAPITAL PARTNERS LIMITED Director 2003-06-10 CURRENT 2003-05-02 Active
ANGUS OLIVER WHITELEY MAHOGANY BIDCO LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
ANGUS OLIVER WHITELEY STAFFORD TAUMATA NOMINEE LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
ANGUS OLIVER WHITELEY STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED Director 2017-10-10 CURRENT 2006-12-04 Active
ANGUS OLIVER WHITELEY STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED Director 2017-10-10 CURRENT 2013-12-06 Active
ANGUS OLIVER WHITELEY STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED Director 2017-10-10 CURRENT 2011-05-17 Active
ANGUS OLIVER WHITELEY ASGA GLOBAL TIMBERLAND AND FARMLAND GP LIMITED Director 2017-03-23 CURRENT 2017-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-16CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-08-19Change of details for Stafford Capital Partners Limited as a person with significant control on 2024-08-19
2024-08-19Director's details changed for Mr Michael Howard Mclaren Goodfellow on 2024-08-19
2023-10-12APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT NORMAN
2023-10-06DIRECTOR APPOINTED MICHAEL HOWARD MCLAREN GOODFELLOW
2023-10-06APPOINTMENT TERMINATED, DIRECTOR MANH DUY VAN CAO
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England
2023-09-25CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 24 Old Bond Street 4th Floor London W1S 4AW
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-12RP04CS01Second filing of Confirmation Statement dated 13/09/2018
2018-12-07RES01ADOPT ARTICLES 07/12/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-25PSC07CESSATION OF RICHARD ANTHONY BOWLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25PSC02Notification of Stafford Capital Partners Limited as a person with significant control on 2018-09-06
2018-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-10AP01DIRECTOR APPOINTED MR ANGUS OLIVER WHITELEY
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BOWLEY
2017-10-10TM02Termination of appointment of Jennifer Marion Bowley on 2017-10-10
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-03-16AAMDAmended group accounts made up to 2014-12-31
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0115/09/15 ANNUAL RETURN FULL LIST
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0115/09/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0115/09/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0115/09/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AR0115/09/10 FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 49-50 EAGLE WHARF ROAD LONDON N1 7ED
2010-04-23AA31/12/09 TOTAL EXEMPTION FULL
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARION BOWLEY / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT NORMAN / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANH DUY VAN CAO / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLEY / 15/12/2009
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER BOWLEY
2009-04-01288aDIRECTOR APPOINTED MR GEOFFREY ROBERT NORMAN
2009-03-26288aDIRECTOR APPOINTED MR MANH DUY VAN CAO
2009-03-26225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2020-12-31

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 V GP LIMITED

Intangible Assets
Patents
We have not found any records of STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
Trademarks
We have not found any records of STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 4RB