35-37 Derby Road Properties Limited
- Company number
- 12948232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Civitas Social Housing Limited (233 companies)
Registered office
Previous names
- 35-37 Station Road Properties Limited (until 22 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| PRIDMORE, Thomas Clifford | Director | 30 Mar 2022 | |
| DAWBER, Andrew Joseph | Director | 30 Mar 2022 | |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 22 Sep 2023 | 3 Aug 2026 |
| SUTCLIFFE, Lynsey Victoria | Director | 2 Aug 2023 | 3 Aug 2026 |
| BELLEW, Edward Alexander | Director | 30 Mar 2022 | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shp Investments 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2022 | |
| Mr Manoj Mahtani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2020 | 30 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£500 | £0 | 0 |
Connections
Owned by
35-37 Derby Road Properties Limited → SHP Investments 4 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at FPI Co 409 Ltd
- DAFFERN, Andrew Stewart James - Director at SHP Bancroft Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 2 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at FPI Co 406 Ltd
- DAFFERN, Andrew Stewart James - Director at FPI Co 408 Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Spv31 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 3 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
Registered address
288 companies are registered at this address - likely a registration agent.