STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED was incorporated 15 years ago on 26/11/2008 and has the registered number: 06759444. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HOWARD MCLAREN GOODFELLOW Feb 1992 British Director 2023-09-29 CURRENT
MR ANGUS OLIVER WHITELEY Mar 1977 British Director 2023-09-29 CURRENT
MR RICHARD ANTHONY BOWLEY Oct 1959 British Director 2008-11-26 UNTIL 2020-10-28 RESIGNED
MRS JENNIFER MARION BOWLEY May 1958 British Director 2008-11-26 UNTIL 2009-12-15 RESIGNED
MR MANH DUY VAN CAO Dec 1975 Australian Director 2009-03-19 UNTIL 2023-09-29 RESIGNED
MR GEOFFREY ROBERT NORMAN Jul 1960 Australian Director 2008-11-26 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stafford International Timberland V Fund L.P. 2016-04-06 - 2019-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PANTHEON HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BABY BUSINESS LIMITED Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
STAFFORD CAPITAL PARTNERS LIMITED LONDON ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
STAFFORD PRIVATE EQUITY LIMITED LONDON ENGLAND Active -... SMALL 64303 - Activities of venture and development capital companies
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
FOOTPRINTS OF LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 79901 - Activities of tourist guides
STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
STAFFORD CAPITAL PARTNERS (UK) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ASGA GLOBAL TIMBERLAND AND FARMLAND GP LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
10CC BRIDGE LIMITED LONDON UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
STAFFORD TAUMATA NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
BOWLEY TIMBERLAND LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Stafford Timberland V Investment Nominee - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-06 31-12-2022 £1 equity
Stafford Timberland V Investment Nominee - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-16 31-12-2021 £1 equity
Stafford Timberland V Investment Nominee - Accounts to registrar (filleted) - small 18.2 2021-08-14 31-12-2020 £1 equity

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