STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED
Overview
| Company Name | STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07765889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED located?
| Registered Office Address | Level 6 Duo 280 Bishopsgate EC2M 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Thomas Laurence Williams as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Howard Mclaren Goodfellow as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 17 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Howard Mclaren Goodfellow on Aug 19, 2024 | 2 pages | CH01 | ||
Change of details for Stafford Capital Partners Limited as a person with significant control on Aug 19, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on May 13, 2024 | 1 pages | AD01 | ||
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on Oct 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Manh Duy Van Cao as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Michael Howard Mclaren Goodfellow as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 24, Fourth Floor Old Bond Street London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on Nov 02, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Anthony Bowley as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Thomas Laurence | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo England | United Kingdom | British | 343052440001 | |||||
| BOWLEY, Richard Anthony | Director | Old Bond Street W1S 4AW London 24, Fourth Floor | United Kingdom | British | 89870400001 | |||||
| CAO, Manh Duy Van | Director | 69 - 73 Theobalds Road WC1X 8TA London New Derwent House England | England | Australian | 137263590001 | |||||
| GOODFELLOW, Michael Howard Mclaren | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo England | United Kingdom | British | 314394410001 |
Who are the persons with significant control of STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stafford Capital Partners Limited | Apr 06, 2016 | 280 Bishopsgate EC2M 4RB London Level 6, Duo United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0