35-37 STATION ROAD LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
35-37 STATION ROAD LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
35-37 STATION ROAD LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13732375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
35-37 STATION ROAD LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13732375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
35-37 STATION ROAD LIMITED - FAREHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FORUM 4 PARKWAY PARKWAY
FAREHAM
PO15 7AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LYNSEY VICTORIA SUTCLIFFE | Dec 1983 | British | Director | 2023-11-21 | CURRENT |
| ED BELLEW | May 1977 | British | Director | 2023-11-21 | CURRENT |
| MR ANDREW JOSEPH DAWBER | Dec 1961 | British | Director | 2021-12-07 | CURRENT |
| MRS CLAIRE LOUISE FAHEY | Nov 1979 | British | Director | 2021-12-07 | CURRENT |
| MR THOMAS CLIFFORD PRIDMORE | Mar 1972 | British | Director | 2021-12-07 | CURRENT |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2023-09-01 | CURRENT | ||
| MR EDWARD ALEXANDER BELLEW | May 1977 | British | Director | 2021-12-07 UNTIL 2022-02-18 | RESIGNED |
| MR MANOJ MAHTANI | Jan 1971 | British | Director | 2021-11-09 UNTIL 2021-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shp Investments 4 Limited | 2021-12-07 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shine Outreach Ltd | 2021-11-09 - 2021-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |