STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED
LONDON

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Company number 07765889
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address 24, FOURTH FLOOR, OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED are www.staffordtimberlandviinvestmentnominee.co.uk, and www.stafford-timberland-vi-investment-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Stafford Timberland Vi Investment Nominee Limited is a Private Limited Company. The company registration number is 07765889. Stafford Timberland Vi Investment Nominee Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Stafford Timberland Vi Investment Nominee Limited is 24 Fourth Floor 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. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BOWLEY, Richard Anthony
Appointed Date: 16 September 2011
65 years old
Director
CAO, Manh Duy Van
Appointed Date: 07 September 2011
49 years old

Persons With Significant Control

Stafford Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
...
... and 2 more events
03 May 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
03 May 2013
Accounts for a dormant company made up to 30 September 2012
10 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
22 Sep 2011
Appointment of Richard Anthony Bowley as a director
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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