35-37 DERBY ROAD PROPERTIES LIMITED
FORUM 4 SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM PO15 7AD- Active
- Private Limited Company
- Company No. 12948232
- Last Updated: 01 Mar 2024
Company Profile
35-37 DERBY ROAD PROPERTIES LIMITED was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in FAREHAM. 35-37 DERBY ROAD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years and 26 days.
| Name | 35-37 DERBY ROAD PROPERTIES LIMITED |
|---|---|
| Company number | 12948232 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 4 SOLENT BUSINESS PARK PARKWAY WHITELEY FAREHAM PO15 7AD |
|---|---|
| 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 |
|---|---|
| Shp Investments 4 Limited Parkway, Whiteley, PO15 7AD |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manoj Mahtani Nationality: British |
Dates: Tuesday, October 13, 2020 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 35-37 DERBY ROAD PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 35-37 DERBY ROAD PROPERTIES LIMITED | 13 Oct 2020 |
| 35-37 STATION ROAD PROPERTIES LIMITED | 22 Dec 2020 |