You are here: bizstats.co.uk > a-z index > 4 list > 40 list

40-46 Surbiton Road Limited LONDON


40-46 Surbiton Road Limited is a private limited company that can be found at 14 Berkeley Street, Mayfair, London W1J 8DX. This 8 months-old company, incorporated on 2019-03-01 is run by 1 director.
Director Erez F., appointed on 01 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (SIC: 41100).

40-46 Surbiton Road Limited Address / Contact

Office Address 14 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11855725
Date of Incorporation Fri, 1st Mar 2019
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 8 months
Account next due date Wed, 30th Sep 2020 (318 days left)
Next confirmation statement due date Sat, 14th Mar 2020 (2020-03-14)

Company staff

Erez F.

Position: Director

Appointed: 01 March 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Grand City Properties S.a. from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grand City Properties S.A.

1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Incorporation
Current accounting reference period shortened from March 31, 2020 to December 31, 2019
filed on: 2nd, August 2019
Free Download (1 page)

Company search