Stafford International Timberland Iv Gp Limited LONDON


Founded in 2006, Stafford International Timberland Iv Gp, classified under reg no. 06017846 is an active company. Currently registered at 4th Floor W1S 4AW, London the company has been in the business for 15 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019.

The company has 3 directors, namely Angus W., Manh C. and Geoffrey N.. Of them, Geoffrey N. has been with the company the longest, being appointed on 4 December 2006 and Angus W. has been with the company for the least time - from 10 October 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jennifer B. who worked with the the company until 10 October 2017.

Stafford International Timberland Iv Gp Limited Address / Contact

Office Address 4th Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06017846
Date of Incorporation Mon, 4th Dec 2006
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 18th Dec 2021 (2021-12-18)
Last confirmation statement dated Fri, 4th Dec 2020

Company staff

Angus W.

Position: Director

Appointed: 10 October 2017

Manh C.

Position: Director

Appointed: 26 March 2009

Geoffrey N.

Position: Director

Appointed: 04 December 2006

Richard B.

Position: Director

Appointed: 04 December 2006

Resigned: 10 October 2017

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2006

Resigned: 04 December 2006

Jennifer B.

Position: Secretary

Appointed: 04 December 2006

Resigned: 10 October 2017

Jennifer B.

Position: Director

Appointed: 04 December 2006

Resigned: 15 December 2009

Mh Directors Limited

Position: Corporate Director

Appointed: 04 December 2006

Resigned: 04 December 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Stafford Capital Partners Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Geoffrey N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stafford Capital Partners Limited

4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04752750
Notified on 6 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Geoffrey N.

Notified on 6 April 2016
Ceased on 6 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Richard B.

Notified on 6 April 2016
Ceased on 6 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 4th December 2020
filed on: 16th, December 2020
Free Download (3 pages)

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