STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: 09010487. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS OLIVER WHITELEY Mar 1977 British Director 2023-09-29 CURRENT
MR MICHAEL HOWARD MCLAREN GOODFELLOW Feb 1992 British Director 2023-09-29 CURRENT
MR RICHARD ANTHONY BOWLEY Oct 1959 British Director 2014-04-24 UNTIL 2018-05-03 RESIGNED
MR MANH DUY VAN CAO Dec 1975 Australian Director 2014-04-24 UNTIL 2023-09-29 RESIGNED
MR GEOFFREY ROBERT NORMAN Jul 1960 Australian Director 2014-04-24 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stafford Capital Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
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STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED LONDON ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing 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
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
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
MAHOGANY BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
BOWLEY TIMBERLAND LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
STAFFORD INTERNATIONAL TIMBERLAND IX CARRY LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

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

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