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).
| Office Address | 14 Berkeley Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 8DX |
| 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 | 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) |
Position: Director
Appointed: 01 March 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 2nd, August 2019 |
accounts | Free Download (1 page) |
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