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

STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED

LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
09010487
Private Limited Company
Active

Company Overview

About Stafford Timberland Vii Investment Nominee Ltd
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED was founded on 2014-04-24 and has its registered office in London. The organisation's status is listed as "Active". Stafford Timberland Vii 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 VII INVESTMENT NOMINEE LIMITED
 
Legal Registered Office
LEVEL 6 DUO
280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in W1S
 
Filing Information
Company Number 09010487
Company ID Number 09010487
Date formed 2014-04-24
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 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 06:24:33
Primary Source:Companies House
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Company Officers of STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
MANH DUY VAN CAO
 Director 2014-04-24
GEOFFREY ROBERT NORMAN
 Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY BOWLEY
 Director 2014-04-24 2018-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANH DUY VAN CAO STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
MANH DUY VAN CAO STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
MANH DUY VAN CAO STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED Director 2016-05-12 CURRENT 2016-05-12 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 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 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

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
2024-05-08CONFIRMATION STATEMENT MADE ON 24/04/24, 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
2023-10-09APPOINTMENT TERMINATED, DIRECTOR MANH DUY VAN CAO
2023-10-09DIRECTOR APPOINTED MR ANGUS OLIVER WHITELEY
2023-10-09APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT NORMAN
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 24, Fourth Floor Old Bond Street London W1S 4AW
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BOWLEY
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-31AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-09-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0124/04/15 ANNUAL RETURN FULL LIST
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24NEWINCNew incorporation
2014-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
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 VII INVESTMENT NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
Trademarks
We have not found any records of STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAFFORD TIMBERLAND VII 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 (64205 - Activities of financial services holding companies) as STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAFFORD TIMBERLAND VII 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 VII 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 VII 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.
    Need more information?
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    Other companies at postcode EC2M 4RB