STAFFORD CAPITAL PARTNERS LIMITED
LONDON STAFFORD TIMBERLAND LIMITED STAFFORD TIMBERLAND (UK) LIMITED

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Company number 04752750
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Change of share class name or designation; Second filing of the annual return made up to 2 May 2016; Annual return Statement of capital on 2016-05-25 GBP 131,200 Statement of capital on 2017-02-03 GBP 68,000 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 . The most likely internet sites of STAFFORD CAPITAL PARTNERS LIMITED are www.staffordcapitalpartners.co.uk, and www.stafford-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Stafford Capital Partners Limited is a Private Limited Company. The company registration number is 04752750. Stafford Capital Partners Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Stafford Capital Partners Limited is 4th Floor 24 Old Bond Street London W1s 4aw. . TRAYLEN, Jane Mary is a Secretary of the company. BOWLEY, Richard Anthony is a Director of the company. CAO, Manh Duy Van is a Director of the company. NORMAN, Geoffrey Robert is a Director of the company. WHITELEY, Angus Oliver is a Director of the company. Secretary BOWLEY, Jennifer Marion has been resigned. Secretary BOWLEY, Jennifer Marion has been resigned. Secretary BOWLEY, Rochard Anthony has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOWLEY, Jennifer Marion has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
TRAYLEN, Jane Mary
Appointed Date: 08 December 2014
Director
BOWLEY, Richard Anthony
Appointed Date: 02 May 2003
66 years old
Director
CAO, Manh Duy Van
Appointed Date: 17 April 2009
49 years old
Director
NORMAN, Geoffrey Robert
Appointed Date: 10 June 2003
65 years old
Director
WHITELEY, Angus Oliver
Appointed Date: 09 October 2014
48 years old

Resigned Directors

Secretary
BOWLEY, Jennifer Marion
Resigned: 08 December 2014
Appointed Date: 10 March 2005
Secretary
BOWLEY, Jennifer Marion
Resigned: 17 December 2003
Appointed Date: 02 May 2003
Secretary
BOWLEY, Rochard Anthony
Resigned: 10 March 2005
Appointed Date: 17 December 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Director
BOWLEY, Jennifer Marion
Resigned: 14 May 2009
Appointed Date: 10 March 2004
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

STAFFORD CAPITAL PARTNERS LIMITED Events

11 Feb 2017
Change of share class name or designation
03 Feb 2017
Second filing of the annual return made up to 2 May 2016
25 May 2016
Annual return
Statement of capital on 2016-05-25
  • GBP 131,200

Statement of capital on 2017-02-03
  • GBP 68,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017
25 Apr 2016
Group of companies' accounts made up to 31 December 2015
08 Feb 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
...
... and 65 more events
24 May 2003
New director appointed
24 May 2003
Registered office changed on 24/05/03 from: 280 grays inn road, london, WC1X 8EB
24 May 2003
Secretary resigned
24 May 2003
Director resigned
02 May 2003
Incorporation

STAFFORD CAPITAL PARTNERS LIMITED Charges

15 July 2008
Security interest agreement
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All deposits now and in the future credited to account…

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