35-37 Station Road Limited is a private limited company situated at 25 25 Maddox Street, London W1S 2QN. Incorporated on 2021-11-09, this 2-year-old company is run by 5 directors.
Director Lynsey S., appointed on 21 November 2023. Director Ed B., appointed on 21 November 2023. Director Claire F., appointed on 07 December 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2022-11-08 and the deadline for the following filing is 2023-11-22.
| Office Address | 25 25 Maddox Street |
| Town | London |
| Post code | W1S 2QN |
| Country of origin | United Kingdom |
| Registration Number | 13732375 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Wed, 9th Aug 2023 (265 days after) |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
Position: Corporate Secretary
Appointed: 01 September 2023
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Shp Investments 4 Limited from Fareham, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shine Outreach Ltd that put London as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shp Investments 4 Limited
Forum 4 Parkway, Whiteley, Fareham, PO15 7AD, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13311574 |
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shine Outreach Ltd
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | United Kingdom |
| Registration number | 11347097 |
| Notified on | 9 November 2021 |
| Ceased on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 21st, December 2023 |
accounts | Free Download (15 pages) |
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