New 40-46 Surbiton Road Limited LONDON


New 40-46 Surbiton Road Limited is a private limited company situated at 14 Berkeley Street, Mayfair, London W1J 8DX. This 5 months-old company, incorporated on 2019-06-11 is run by 1 director.
Director Erez F., appointed on 11 June 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (Standard Industrial Classification code: 41100).

New 40-46 Surbiton Road Limited Address / Contact

Office Address 14 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12045411
Date of Incorporation Tue, 11th Jun 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 months
Account next due date Wed, 30th Sep 2020 (296 days left)
Next confirmation statement due date Wed, 24th Jun 2020 (2020-06-24)

Company staff

Erez F.

Position: Director

Appointed: 11 June 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, 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 11 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 11th, June 2019
Free Download (38 pages)
model-articles-adopted-amended-provisions
Capital declared on Tue, 11th Jun 2019: 1.00 GBP

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