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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 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.

40-46 Surbiton Road Limited Address / Contact

Office Address Lansdowne House, Office 48 (third Floor)
Office Address2 57 Berkeley Square
Town London
Post code W1J 6ER
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 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

Company staff

Odelya V.

Position: Director

Appointed: 30 January 2020

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 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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
On July 7, 2020 director's details were changed
filed on: 29th, July 2020
Free Download (2 pages)

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