STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
LONDON

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Company number 06017846
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Amended group of companies' accounts made up to 31 December 2014. The most likely internet sites of STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED are www.staffordinternationaltimberlandivgp.co.uk, and www.stafford-international-timberland-iv-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Stafford International Timberland Iv Gp Limited is a Private Limited Company. The company registration number is 06017846. Stafford International Timberland Iv Gp Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Stafford International Timberland Iv Gp Limited is 4th Floor 24 Old Bond Street London W1s 4aw. . BOWLEY, Jennifer Marion 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. Secretary MH SECRETARIES LIMITED has been resigned. Director BOWLEY, Jennifer Marion has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BOWLEY, Jennifer Marion
Appointed Date: 04 December 2006
Director
BOWLEY, Richard Anthony
Appointed Date: 04 December 2006
66 years old
Director
CAO, Manh Duy Van
Appointed Date: 26 March 2009
49 years old
Director
NORMAN, Geoffrey Robert
Appointed Date: 04 December 2006
65 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Director
BOWLEY, Jennifer Marion
Resigned: 15 December 2009
Appointed Date: 04 December 2006
67 years old
Director
MH DIRECTORS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006

Persons With Significant Control

Mr Richard Anthony Bowley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Robert Norman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Mar 2016
Amended group of companies' accounts made up to 31 December 2014
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
19 Dec 2006
Director resigned
19 Dec 2006
New director appointed
19 Dec 2006
New director appointed
19 Dec 2006
New secretary appointed;new director appointed
04 Dec 2006
Incorporation

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