40-46 Surbiton Road Limited is a private limited company that can be found at Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London W1J 6ER. Incorporated on 2019-03-01, this 1-year-old company is run by 1 director.
Director Odelya V., appointed on 30 January 2020.
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 2020-02-29 and the date for the subsequent filing is 2021-04-11.
| Office Address | Lansdowne House, Office 48 (third Floor) |
| Office Address2 | 57 Berkeley Square |
| Town | London |
| Post code | W1J 6ER |
| 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 | one year old |
| Account next due date | Thu, 31st Dec 2020 (35 days left) |
| Next confirmation statement due date | Sun, 11th Apr 2021 (2021-04-11) |
| Last confirmation statement dated | Sat, 29th Feb 2020 |
Position: Director
Appointed: 30 January 2020
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 | |
|---|---|---|---|
| CH01 |
On July 7, 2020 director's details were changed filed on: 29th, July 2020 |
officers | Free Download (2 pages) |
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