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40-46 Surbiton Road Limited LONDON


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 5-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.

40-46 Surbiton Road Limited Address / Contact

Office Address 60 Welbeck Street
Town London
Post code W1G 9XB
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 5 years old
Account next due date Sun, 31st Dec 2023 (106 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

Company staff

Christos D.

Position: Director

Appointed: 31 January 2023

Russell C.

Position: Director

Appointed: 01 September 2021

Resigned: 31 January 2023

Odelya V.

Position: Director

Appointed: 30 January 2020

Resigned: 01 September 2021

Erez F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 March 2020

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Tamas M. The abovementioned PSC. The second one in the persons with significant control register is Ahmed T. This PSC . Moving on, there is Denis L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC .

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

Denis L.

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

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 15th, January 2024
Free Download (22 pages)

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