Stafford International Timberland Vii Gp Limited LONDON


Founded in 2013, Stafford International Timberland Vii Gp, classified under reg no. 08805864 is an active company. Currently registered at 11th Floor EC1A 4HD, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Michael G., Angus W.. Of them, Angus W. has been with the company the longest, being appointed on 10 October 2017 and Michael G. has been with the company for the least time - from 29 September 2023. As of 26 April 2024, there were 3 ex directors - Richard B., Manh C. and others listed below. There were no ex secretaries.

Stafford International Timberland Vii Gp Limited Address / Contact

Office Address 11th Floor
Office Address2 200 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08805864
Date of Incorporation Fri, 6th Dec 2013
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Michael G.

Position: Director

Appointed: 29 September 2023

Angus W.

Position: Director

Appointed: 10 October 2017

Richard B.

Position: Director

Appointed: 06 December 2013

Resigned: 10 October 2017

Manh C.

Position: Director

Appointed: 06 December 2013

Resigned: 29 September 2023

Geoffrey N.

Position: Director

Appointed: 06 December 2013

Resigned: 29 September 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Stafford Capital Partners Limited from London, England. 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.

Stafford Capital Partners Limited

24 Old Bond Street, London, W1S 4AW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 04752750
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 7493 5173 3993 719
Current Assets3 7503 5183 4003 720
Debtors1111
Other
Called Up Share Capital Not Paid1111
Creditors3 7493 5173 3993 719
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss8 578252  
Net Current Assets Liabilities1111
Number Shares Issued Fully Paid 111
Other Creditors3 7493 5173 3993 719
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 6th December 2023
filed on: 6th, December 2023
Free Download (3 pages)

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