1. Home
  2. A-Z Index
  3. S list
  4. ST list
  5. STA list
  6. STAT list

Station Road Properties (st Neots) Limited, Biggleswade

Station Road Properties (St Neots) Limited is a private limited company. Once, it was called Lely (U.k.) Limited (changed on 2018-01-30). Located at Brigham House, 93 High Street, Biggleswade SG18 0LD, this 55 years old business was incorporated on 1968-08-21 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this enterprise: Job H. (appointed on 26 July 2016), Graham D. (appointed on 31 December 1991). Moving to the secretaries (1 in total), we can name: Job H. (appointed on 26 July 2016).
About
Name: Station Road Properties (st Neots) Limited
Number: 00937578
Incorporation date: 1968-08-21
End of financial year: 31 December
 
Address: Brigham House
93 High Street
Biggleswade
SG18 0LD
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Weverskade B.V.
15 November 2018
Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 51617898
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Navus Ventures B.V.
6 April 2016 - 15 November 2018
Address Navus Ventures B.V. Oostgaag 49, 3155ce, Maasland, Netherlands
Legal authority Dutch
Legal form Limited Liability Company
Country registered The Netherlands
Place registered Dutch Chambers Of Commerce
Registration number 56754965
Nature of control: 75,01-100% shares
Navus Ventures B.V.
6 April 2016 - 15 November 2018
Address Oostgaag 49 3155ce, Maasland, Netherlands
Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 56754965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lanvi S.A.R.L.
6 April 2016 - 15 November 2018
Legal authority Netherlands
Legal form Limited Company
Country registered Luxembourg
Place registered Chamber Of Commerce
Registration number 24409331
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 28,575,082 12,356,660 1,189,492 1,166,111 1,320,824 1,511,247 466,103 191,832
Fixed Assets 6,292,202 3,064,015 - - - - - -
Total Assets Less Current Liabilities 10,668,113 10,523,590 3,905,944 4,104,613 4,312,699 4,522,311 2,674,529 2,835,391

The deadline for Station Road Properties (St Neots) Limited confirmation statement filing is 2024-03-19. The most current confirmation statement was sent on 2023-03-05. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Weverskade B.V. has over 3/4 of shares, 3/4 to full of voting rights. Navus Ventures B.V. has over 3/4 of shares. This corporate PSC can be reached at Oostgaag 49, 3155Ce. Navus Ventures B.V. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3155Ce.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, September 2023 | accounts 		Free Download (21 pages)

Companies nearby
David Croft Media Limited (0.00 mile)
Dmwm Ltd (0.00 mile)
Turmeric Group Limited (0.02 mile)
Gcc Developments (uk) Limited (0.02 mile)
 
Academy Engineering Limited (0.00 mile)
Ikarus Engineering Limited (0.00 mile)
Kompozit'all Uk Limited (0.02 mile)
Simutec Systems Limited (0.02 mile)