Introduction
Watch Company
S
STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE FUND II GP LIMITED
STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE FUND II GP LIMITED is an active company incorporated on 6 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE FUND II GP LIMITED was registered 7 years ago.(SIC: 66120)
Status
active
Active since 7 years ago
Company No
11557029
LTD Company
Age
7 Years
Incorporated 6 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE FUND GP LIMITED
From: 15 October 2018To: 5 February 2019
STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE GP LIMITED
From: 6 September 2018To: 15 October 2018
Address
Level 6 Duo 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 6 October 2023To: 13 May 2024
New Derwent House Theobalds Road London WC1X 8TA England
From: 14 March 2022To: 6 October 2023
New Derwent House 69-73 Teobalds Road London WC1X 8TA
From: 28 February 2022To: 14 March 2022
4th Floor, 24 Old Bond Street London W1S 4AW
From: 6 September 2018To: 28 February 2022
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Thomas Laurence
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1995
Director
Appointed 01 Dec 2025
WILLIAMS, Thomas Laurence
280 Bishopsgate, LondonEC2M 4RB
Born January 1995
Director
01 Dec 2025
Active
CAO, Manh Duy Van
ResignedTheobalds Road, LondonWC1X 8TA
Born December 1975
Director
Appointed 06 Sept 2018
Resigned 29 Sept 2023
CAO, Manh Duy Van
Theobalds Road, LondonWC1X 8TA
Born December 1975
Director
06 Sept 2018
Resigned 29 Sept 2023
Resigned
GOODFELLOW, Michael Howard Mclaren
Resigned280 Bishopsgate, LondonEC2M 4RB
Born February 1992
Director
Appointed 29 Sept 2023
Resigned 01 Dec 2025
GOODFELLOW, Michael Howard Mclaren
280 Bishopsgate, LondonEC2M 4RB
Born February 1992
Director
29 Sept 2023
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Sept 2018
Stafford Capital Partners Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Sept 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
19 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
14 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 February 2020