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.
| 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 | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (132 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 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 15th, January 2024 |
accounts | Free Download (22 pages) |
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