Company information:
Stg Resources Ltd (No: 03386446)
Address: 67 WESTOW STREET, LONDON, SE19 3RW, ENGLAND
Status: Active
Incorporated: 06-Dec-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY GEORGE BURSTOW ( DOB: Mar-1940 From: Jul-1997 )
Current Director: ANTHONY GEORGE BURSTOW ( From: Jul-1997 )
Current Director: GEORGE PETER GOODMAN ( DOB: Mar-1933 From: Jul-1997 )
Current Director: NEIL ALLAN HARVEY ( DOB: Jun-1964 From: Sep-2013 )
Current Director: STEPHEN ALAN KATANKA ( DOB: Mar-1948 From: Feb-2021 )
Current Director: SHARON BIRNA STEPHENSDOTTIR KATANKA ( DOB: Dec-1973 From: Feb-2021 )
Current Director: STEPHEN ALAN KAYE ( DOB: Mar-1948 From: Feb-2021 )
Current Secretary: NEIL HARVEY ( From: Mar-2018 )
Resigned Director: EDWARD DAVID FITZGERALD CALLAGHAN ( DOB: Aug-1977 From: Mar-2022 To: Sep-2023 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Director: JURGEN ERNST ( From: Jul-2004 To: May-2007 )
Resigned Director: HARRY MICHAEL FREDERICK FENNER ( DOB: Sep-1989 From: Feb-2021 To: Sep-2023 )
Resigned Secretary: STEPHEN ALAN KAYE ( DOB: Mar-1948 From: Jul-1997 To: Mar-2018 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Jun-1997 To: Jul-1997 )
Persons of Significant Control:
Iar Real Estate Ltd, 67 Westow Street, London, SE19 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-28)
Fennkat Real Estate Ltd, 67 Westow Street, London, SE19 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-05, Ceased: 2021-03-28)
Mrs Melody Anne Goodman, Upper Norwood, London, SE19 3RW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-05)
Mrs Patricia Margaret Burstow, Warlingham, Surrey, CR6 9LL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-12, Ceased: 2021-02-05)
Mrs Melody Anne Goodman, Warlingham, Surrey, CR6 9LL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-12, Ceased: 2021-02-05)
Mrs Patricia Margaret Burstow, Upper Norwood, London, SE19 3RW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-05)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 7,295,668 | 8,092,603 | 8,321,861 | 8,601,861 | 9,882,511 | 12,550,000 | 7295668.0,8092603,8321861,8601861,9882511,12550000 |
| Current assets | 301,933 | 119,275 | 191,385 | 167,120 | 262,971 | 162,936 | 301933.0,119275,191385,167120,262971,162936 |
| Current assets / Debtors | 10,795 | 18,860 | 44,262 | 29,360 | 32,501 | 107,845 | 10795.0,18860,44262,29360,32501,107845 |
| Current assets / Cash at bank and on hand | 291,138 | 100,415 | 147,123 | 137,760 | 230,470 | 55,091 | 291138.0,100415,147123,137760,230470,55091 |
| Net current assets (liabilities) | 9,449 | -245,849 | -159,758 | -119,202 | -34,838 | -1,850,522 | 9449.0,-245849,-159758,-119202,-34838,-1850522 |
| Total assets less current liabilities | 7,305,117 | 7,846,754 | 8,162,103 | 8,482,659 | 9,847,673 | 10,699,478 | 7305117.0,7846754,8162103,8482659,9847673,10699478 |
| Provisions for liabilities, balance sheet subtotal | 269,110 | 392,774 | 343,477 | 392,277 | 635,121 | 1,141,944 | 269110.0,392774,343477,392277,635121,1141944 |
| Net assets (liabilities) | 4,028,032 | 4,946,189 | 5,233,891 | 5,674,183 | 7,046,697 | 9,509,549 | 4028032.0,4946189,5233891,5674183,7046697,9509549 |
| Equity / share capital and reserves | 4,028,032 | 4,946,189 | 5,233,891 | 5,674,183 | 7,046,697 | 9,509,549 | 4028032.0,4946189,5233891,5674183,7046697,9509549 |