STAFFORD PRIVATE EQUITY LIMITED
11TH FLOOR, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07637696
- Last Updated: 01 Mar 2024
Company Profile
STAFFORD PRIVATE EQUITY LIMITED was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in LONDON. STAFFORD PRIVATE EQUITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 13 years 5 months and 1 day.
| Name | STAFFORD PRIVATE EQUITY LIMITED |
|---|---|
| Company number | 07637696 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2011 |
| Status | Active - Proposal to Strike off |
| 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 Geoff Norman Nationality: Australian |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Genevieve Marie Marguerite Carbonatto Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STAFFORD PRIVATE EQUITY LIMITED | 17 May 2011 |
| HARRINGTON PARTNERS LIMITED | 12 Oct 2012 |
| QUAY PARTNERS LIMITED | 11 Mar 2014 |