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Home > England & Wales Companies > STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
Company Information for

STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED

LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
06759444
Private Limited Company
Active

Company Overview

About Stafford Timberland V Investment Nominee Ltd
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED was founded on 2008-11-26 and has its registered office in London. The organisation's status is listed as "Active". Stafford Timberland V Investment Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
 
Legal Registered Office
LEVEL 6 DUO
280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in W1S
 
Filing Information
Company Number 06759444
Company ID Number 06759444
Date formed 2008-11-26
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 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
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Company Officers of STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY BOWLEY
 Director 2008-11-26
MANH DUY VAN CAO
 Director 2009-03-19
GEOFFREY ROBERT NORMAN
 Director 2008-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARION BOWLEY
 Director 2008-11-26 2009-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY BOWLEY STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED Director 2011-09-16 CURRENT 2011-09-07 Active
RICHARD ANTHONY BOWLEY STAFFORD PRIVATE EQUITY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active - Proposal to Strike off
RICHARD ANTHONY BOWLEY STAFFORD CAPITAL PARTNERS LIMITED Director 2003-05-02 CURRENT 2003-05-02 Active
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 INTERNATIONAL TIMBERLAND V GP LIMITED Director 2009-03-26 CURRENT 2008-09-15 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 INTERNATIONAL TIMBERLAND V GP LIMITED Director 2009-03-31 CURRENT 2008-09-15 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

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
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-04CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England
2023-10-09DIRECTOR APPOINTED MR MICHAEL HOWARD MCLAREN GOODFELLOW
2023-10-09DIRECTOR APPOINTED MR ANGUS OLIVER WHITELEY
2023-10-09APPOINTMENT TERMINATED, DIRECTOR MANH DUY VAN CAO
2023-10-09APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT NORMAN
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 4th Floor 24 Old Bond Street London W1S 4AW
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BOWLEY
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-12PSC08Notification of a person with significant control statement
2019-11-12PSC07CESSATION OF STAFFORD INTERNATIONAL TIMBERLAND V FUND L.P. AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-26AR0126/11/13 ANNUAL RETURN FULL LIST
2013-05-03AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-03AR0126/11/12 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-02-28AR0126/11/10 ANNUAL RETURN FULL LIST
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM 49/50 Eagle Wharf Road London N1 7ED
2010-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWLEY
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANH DUY VAN CAO / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT NORMAN / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLEY / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARION BOWLEY / 15/12/2009
2009-12-10AR0126/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT NORMAN / 09/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANH DUY VAN CAO / 09/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLEY / 09/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARION BOWLEY / 09/12/2009
2009-03-31288aDIRECTOR APPOINTED MANH DUY VAN CAO
2008-11-26NEWINCINCORPORATION 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
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to STAFFORD TIMBERLAND V INVESTMENT NOMINEE 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 TIMBERLAND V INVESTMENT NOMINEE 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 TIMBERLAND V INVESTMENT NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TIMBERLAND V INVESTMENT NOMINEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
Trademarks
We have not found any records of STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAFFORD TIMBERLAND V INVESTMENT NOMINEE 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 (66120 - Security and commodity contracts dealing activities) as STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAFFORD TIMBERLAND V INVESTMENT NOMINEE 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 TIMBERLAND V INVESTMENT NOMINEE 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 TIMBERLAND V INVESTMENT NOMINEE 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