40-46 Surbiton Road Limited is a private limited company that can be found at 60 Welbeck Street, London W1G 9XB. Incorporated on 2019-03-01, this 6-year-old company is run by 1 director.
Director Christos D., appointed on 31 January 2023.
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).
The last confirmation statement was filed on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 60 Welbeck Street |
| Town | London |
| Post code | W1G 9XB |
| Country of origin | United Kingdom |
| 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 | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (556 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 31 January 2023
The register of persons with significant control who own or control the company consists of 6 names. As we discovered, there is David L. The abovementioned PSC. The second one in the persons with significant control register is Tamas M. This PSC . Moving on, there is Ahmed T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC .
David L.
| Notified on | 20 December 2024 |
| Nature of control: |
right to appoint and remove directors |
Tamas M.
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Ahmed T.
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Christos D.
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Denis L.
| Notified on | 31 January 2023 |
| Ceased on | 20 December 2024 |
| Nature of control: |
right to appoint and remove directors |
Grand City Properties S.A.
37 Boulevard Joseph Ii, Luxembourg, L - 1840, 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 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Debtors | 469 520 | |
| Net Assets Liabilities | 8 114 424 | 1 258 480 |
| Other | ||
| Version Production Software | 2 025 | |
| Amounts Owed By Group Undertakings Participating Interests | -85 292 | |
| Amounts Owed To Group Undertakings Participating Interests | 715 887 | 211 138 |
| Creditors | 715 887 | 219 128 |
| Deferred Income | 2 640 | |
| Investments | 8 360 791 | 8 127 194 |
| Investments In Subsidiaries Measured Fair Value | 8 360 791 | 8 127 194 |
| Net Current Assets Liabilities | 469 520 | -219 128 |
| Other Creditors | 6 649 586 | |
| Total Assets Less Current Liabilities | 8 830 311 | 7 908 066 |
| Trade Creditors Trade Payables | 5 350 | |
| Trade Debtors Trade Receivables | 730 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 118557250002, created on January 31, 2025 filed on: 6th, February 2025 |
mortgage | Free Download (21 pages) |
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