Stg Resources Ltd, London

Stg Resources Ltd is a private limited company. Once, it was called Archcrystal Limited (changed on 1997-07-22). Located at 67 Westow Street, London SE19 3RW, the aforementioned 26 years old firm was incorporated on 1997-06-12 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Stephen K. (appointed on 05 February 2021), Sharon K. (appointed on 05 February 2021).
About
Name: Stg Resources Ltd
Number: 03386446
Incorporation date: 1997-06-12
End of financial year: 31 March
 
Address: 67 Westow Street
London
SE19 3RW
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Navana Real Estate Ltd
28 March 2021
Address 52-54 Gracechurch Street Upper Norwood, London, EC3 0EH, England
Legal authority England & Wales
Legal form Private Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 12566954
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fennkat Real Estate Ltd
5 February 2021 - 28 March 2021
Address 67 Westow Street, London, SE19 3RW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12566954
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patricia B.
6 April 2016 - 5 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Patricia B.
12 June 2016 - 5 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Melody G.
12 June 2016 - 5 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Melody G.
6 April 2016 - 5 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 373,850 111,893 301,933 119,275 191,385 167,120 262,971 162,936 480,956 386,954
Number Shares Allotted - 3,150 3,150 - - - - - - -
Shareholder Funds 2,644,141 2,768,654 2,932,142 - - - - - - -
Tangible Fixed Assets 5,927,713 5,930,668 5,930,668 - - - - - - -
Total Assets Less Current Liabilities 5,887,267 5,785,553 7,305,117 7,846,754 8,162,103 8,482,659 9,847,673 10,699,478 11,469,379 11,887,646

The due date for Stg Resources Ltd confirmation statement filing is 2024-04-12. The most current confirmation statement was sent on 2023-03-29. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

6 persons of significant control are reported in the official register, namely: Navana Real Estate Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Upper Norwood, EC3 0EH London. Fennkat Real Estate Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Westow Street, SE19 3RW London. Patricia B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 15th, December 2023 | accounts
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