35-37 Station Road Limited
- Company number
- 13732375
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2021
- Dissolved
- 9 Oct 2026
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (233 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| PRIDMORE, Thomas Clifford | Director | 7 Dec 2021 | |
| DAWBER, Andrew Joseph | Director | 7 Dec 2021 | |
| SUTCLIFFE, Lynsey Victoria | Director | 21 Nov 2023 | 30 Sep 2026 |
| BELLEW, Ed | Director | 21 Nov 2023 | 30 Sep 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 1 Sep 2023 | 30 Sep 2026 |
| FAHEY, Claire Louise | Director | 7 Dec 2021 | 15 Aug 2025 |
| BELLEW, Edward Alexander | Director | 7 Dec 2021 | 18 Feb 2022 |
| MAHTANI, Manoj | Director | 9 Nov 2021 | 7 Dec 2021 |
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 |
7 Dec 2021 | |
| Shine Outreach Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2021 | 7 Dec 2021 |
Accounts
| Year ended |
|---|
| 30 Nov 2022 |
Connections
Owned by
35-37 Station Road 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
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