STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED

Level 6 Duo Level 6 Duo, London, EC2M 4RB, England
StatusACTIVE
Company No.10422053
CategoryPrivate Limited Company
Incorporated11 Oct 2016
Age7 years, 7 months, 21 days
JurisdictionEngland Wales

SUMMARY

STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED is an active private limited company with number 10422053. It was incorporated 7 years, 7 months, 21 days ago, on 11 October 2016. The company address is Level 6 Duo Level 6 Duo, London, EC2M 4RB, England.



Company Fillings

Change registered office address company with date old address new address

Date: 13 May 2024

Action Date: 13 May 2024

Category: Address

Type: AD01

Change date: 2024-05-13

Old address: 11th Floor 200 Aldersgate Street London EC1A 4HD England

New address: Level 6 Duo 280 Bishopsgate London EC2M 4RB

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Confirmation statement with no updates

Date: 13 Oct 2023

Action Date: 10 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-10

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Termination director company with name termination date

Date: 09 Oct 2023

Action Date: 29 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Geoffrey Robert Norman

Termination date: 2023-09-29

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Termination director company with name termination date

Date: 09 Oct 2023

Action Date: 29 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-29

Officer name: Manh Duy Van Cao

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Appoint person director company with name date

Date: 09 Oct 2023

Action Date: 29 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Howard Mclaren Goodfellow

Appointment date: 2023-09-29

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Change registered office address company with date old address new address

Date: 09 Oct 2023

Action Date: 09 Oct 2023

Category: Address

Type: AD01

Change date: 2023-10-09

New address: 11th Floor 200 Aldersgate Street London EC1A 4HD

Old address: New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England

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Accounts with accounts type dormant

Date: 05 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 12 Oct 2022

Action Date: 10 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-10

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Accounts with accounts type dormant

Date: 15 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change registered office address company with date old address new address

Date: 02 Nov 2021

Action Date: 02 Nov 2021

Category: Address

Type: AD01

New address: New Derwent House 69 - 73 Theobalds Road London WC1X 8TA

Change date: 2021-11-02

Old address: New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England

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Change registered office address company with date old address new address

Date: 02 Nov 2021

Action Date: 02 Nov 2021

Category: Address

Type: AD01

Old address: 24 Old Bond Street Fourth Floor London W1S 4AW United Kingdom

Change date: 2021-11-02

New address: New Derwent House 69 - 73 Theobalds Road London WC1X 8TA

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Confirmation statement with no updates

Date: 11 Oct 2021

Action Date: 10 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-10

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Accounts with accounts type dormant

Date: 27 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 21 Oct 2020

Action Date: 10 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-10

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Accounts with accounts type dormant

Date: 20 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 24 Oct 2019

Action Date: 10 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-10

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Accounts with accounts type dormant

Date: 20 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 24 Oct 2018

Action Date: 10 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-10

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Accounts with accounts type dormant

Date: 11 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 10 Oct 2017

Action Date: 10 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-10

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Change account reference date company current extended

Date: 09 Aug 2017

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

New date: 2017-12-31

Made up date: 2017-10-31

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Incorporation company

Date: 11 Oct 2016

Category: Incorporation

Type: NEWINC

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