# 35-37 Derby Road Properties Limited

## Details

- **Company number:** [12948232](https://find-and-update.company-information.service.gov.uk/company/12948232)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Oct 2020
- **Registered office:** 19th Floor 51 Lime Street, London, EC3M 7DQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Civitas Social Housing Limited](/group/686) (227 companies)


## Previous names

- 35-37 Station Road Properties Limited (until 22 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£500 | £0 | 0 |



## Owned by

35-37 Derby Road Properties Limited → [SHP Investments 4 Limited](/company/13311574) → [Civitas Social Housing Limited](/company/10402528)




## Directors' other companies

- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Crusader Medical Care Properties Limited](/company/12938046)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Options Autism (4) Limited](/company/05697738)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv47 Limited](/company/10873270)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Bramfield House School Limited](/company/05527671)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [D & L Acquisitions Ltd](/company/10920455)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Inspiration Lifestyle Services Limited](/company/06669070)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv135 Limited](/company/11579880)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Social Housing Finance Company 1 Limited](/company/10997707)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv27 Limited](/company/10883112)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Options Autism (1) Limited](/company/04064685)



## Companies at the same address

- [105otr Property Limited](/company/14568420) (14568420)
- [32hb Property Limited](/company/13978139) (13978139)
- [AVI Japan Opportunity Trust PLC](/company/11487703) (11487703)
- [Bluebell School Limited](/company/10324297) (10324297)
- [Bpcr Gp Ltd](/company/12511991) (12511991)
- [Bramfield House School Limited](/company/05527671) (05527671)
- [Channel Islands Governmental Services Company (London) Limited](/company/08622775) (08622775)
- [CHP 3 Spv 1 Limited](/company/16812417) (16812417)
- [CHP 3 Spv 2 Limited](/company/16812618) (16812618)
- [CHP Investments 1 Limited](/company/13308931) (13308931)