STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
LONDON

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Company number 06759444
Status Active
Incorporation Date 26 November 2008
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 twenty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED are www.staffordtimberlandvinvestmentnominee.co.uk, and www.stafford-timberland-v-investment-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Stafford Timberland V Investment Nominee Limited is a Private Limited Company. The company registration number is 06759444. Stafford Timberland V Investment Nominee Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Stafford Timberland V Investment Nominee Limited is 4th Floor 24 Old Bond Street London W1s 4aw. . 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 "Security and commodity contracts dealing activities".


Current Directors

Director
BOWLEY, Richard Anthony
Appointed Date: 26 November 2008
65 years old
Director
CAO, Manh Duy Van
Appointed Date: 19 March 2009
49 years old
Director
NORMAN, Geoffrey Robert
Appointed Date: 26 November 2008
65 years old

Resigned Directors

Director
BOWLEY, Jennifer Marion
Resigned: 15 December 2009
Appointed Date: 26 November 2008
67 years old

Persons With Significant Control

Stafford International Timberland V Fund L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 18 more events
10 Dec 2009
Director's details changed for Richard Anthony Bowley on 9 December 2009
10 Dec 2009
Director's details changed for Mr Manh Duy Van Cao on 9 December 2009
10 Dec 2009
Director's details changed for Mrs Jennifer Marion Bowley on 9 December 2009
31 Mar 2009
Director appointed manh duy van cao
26 Nov 2008
Incorporation

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