STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
LONDON

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Company number 06698047
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address 24 OLD BOND STREET, 4TH FLOOR, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Amended group of companies' accounts made up to 31 December 2014. The most likely internet sites of STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED are www.staffordinternationaltimberlandvgp.co.uk, and www.stafford-international-timberland-v-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Stafford International Timberland V Gp Limited is a Private Limited Company. The company registration number is 06698047. Stafford International Timberland V Gp Limited has been working since 15 September 2008. The present status of the company is Active. The registered address of Stafford International Timberland V Gp Limited is 24 Old Bond Street 4th Floor 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. Director BOWLEY, Jennifer Marion has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BOWLEY, Jennifer Marion
Appointed Date: 15 September 2008
Director
BOWLEY, Richard Anthony
Appointed Date: 15 September 2008
66 years old
Director
CAO, Manh Duy Van
Appointed Date: 26 March 2009
49 years old
Director
NORMAN, Geoffrey Robert
Appointed Date: 31 March 2009
65 years old

Resigned Directors

Director
BOWLEY, Jennifer Marion
Resigned: 15 September 2009
Appointed Date: 15 September 2008
67 years old

Persons With Significant Control

Mr Richard Anthony Bowley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Mar 2016
Amended group of companies' accounts made up to 31 December 2014
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
...
... and 16 more events
15 Sep 2009
Appointment terminated director jennifer bowley
01 Apr 2009
Director appointed mr geoffrey robert norman
26 Mar 2009
Director appointed mr manh duy van cao
26 Mar 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
15 Sep 2008
Incorporation

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