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STG RESOURCES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stg Resources Ltd. The company was founded 27 years ago and was given the registration number 03386446. The firm's registered office is in LONDON. You can find them at 67 Westow Street, Upper Norwood, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STG RESOURCES LTD
Company Number:03386446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:67 Westow Street, Upper Norwood, London, SE19 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Westow Street, London, England, SE19 3RW

Director05 February 2021Active
67, Westow Street, London, England, SE19 3RW

Director05 February 2021Active
67 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW

Secretary15 March 2018Active
67 Westow Street, Upper Norwood, London, SE19 3RW

Secretary17 July 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 June 1997Active
67 Westow Street, Upper Norwood, London, SE19 3RW

Director17 July 1997Active
52-54 Gracechurch Street, London, England, EC3V 0EH

Director07 March 2022Active
33 Stationstrasse, 6373 Enne + Burgen, Switzerland,

Director03 July 2004Active
52-54 Gracechurch Street, London, England, EC3 0EH

Director05 February 2021Active
67 Westow Street, Upper Norwood, London, SE19 3RW

Director18 July 1997Active
67, Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW

Director24 September 2013Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 June 1997Active

People with Significant Control

Sylvan Property Investments Ltd
Notified on:04 March 2024
Status:Active
Country of residence:England
Address:67 Westow Street, London, England, SE19 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Iar Real Estate Ltd
Notified on:28 March 2021
Status:Active
Country of residence:England
Address:67, Westow Street, London, England, SE19 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fennkat Real Estate Ltd
Notified on:05 February 2021
Status:Active
Country of residence:England
Address:67, Westow Street, London, England, SE19 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Patricia Margaret Burstow
Notified on:12 June 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:226 Banstead Road, Banstead, England, SM7 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melody Anne Goodman
Notified on:12 June 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:70 Leas Road, Warlingham, England, CR6 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melody Anne Goodman
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:67 Westow Street, Upper Norwood, England, SE19 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Margaret Burstow
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:67 Westow Street, Upper Norwood, England, SE19 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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