New 40-46 Surbiton Road Limited LONDON


New 40-46 Surbiton Road Limited was officially closed on 2020-02-25. New 40-46 Surbiton Road was a private limited company that was situated at 14 Berkeley Street, Mayfair, London, W1J 8DX, UNITED KINGDOM. This company (incorporated on 2019-06-11) was run by 1 director.
Director Erez F. who was appointed on 11 June 2019.

The company was officially classified as "other letting and operating of own or leased real estate" (68209), "development of building projects" (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
Date of Dissolution Tue, 25th Feb 2020
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 8 months
Account next due date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 24th Jun 2020

Company staff

Erez F.

Position: Director

Appointed: 11 June 2019

People with significant control

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
Accounts Dissolution Gazette Incorporation
Final Gazette dissolved via voluntary strike-off
filed on: 25th, February 2020
Free Download (1 page)

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