Surrey Midco Ltd is a private limited company situated at 37-39 Maida Vale, London W9 1TP. Incorporated on 2023-05-02, this 1-year-old company is run by 3 directors.
Director David W., appointed on 05 June 2023. Director Robert S., appointed on 02 May 2023. Director Nicholas S., appointed on 02 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100). According to official database there was a change of name on 2023-06-05 and their previous name was Fgc Midco 1 Ltd.
The latest confirmation statement was filed on 2023-06-05 and the date for the next filing is 2024-06-19.
| Office Address | 37-39 Maida Vale |
| Town | London |
| Post code | W9 1TP |
| Country of origin | United Kingdom |
| Registration Number | 14840079 |
| Date of Incorporation | Tue, 2nd May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Sun, 2nd Feb 2025 (249 days left) |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 May 2023
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Hallview Limited from Woodford Green, England. This PSC is categorised as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Fgc Freehold Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hallview Limited
19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14032721 |
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% shares |
Fgc Freehold Ltd
37-39 Maida Vale, London, W9 1TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13051169 |
| Notified on | 2 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fgc Midco 1 | June 5, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed fgc midco 1 LTDcertificate issued on 05/06/23 filed on: 5th, June 2023 |
change of name | Free Download (3 pages) |
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