STAFFORD CAPITAL PARTNERS LIMITED
11TH FLOOR, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 04752750
- Last Updated: 01 Mar 2024
Company Profile
STAFFORD CAPITAL PARTNERS LIMITED was incorporated on Friday, May 2, 2003 as a Private Limited Company with registered address in LONDON. STAFFORD CAPITAL PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 21 years 9 months and 21 days.
| Name | STAFFORD CAPITAL PARTNERS LIMITED |
|---|---|
| Company number | 04752750 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey Robert Norman Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Genevieve Marie Marguerite Carbonatto Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STAFFORD CAPITAL PARTNERS LIMITED | 02 May 2003 |
| STAFFORD TIMBERLAND (UK) LIMITED | 15 Mar 2005 |
| STAFFORD TIMBERLAND LIMITED | 09 Jan 2015 |