NEW 40-46 SURBITON ROAD LIMITED
14 BERKELEY STREET, MAYFAIR, LONDON W1J 8DX- Dissolved
- Private Limited Company
- Company No. 12045411
- Last Updated: 29 Jun 2021
Company Profile
NEW 40-46 SURBITON ROAD LIMITED was incorporated on Tuesday, June 11, 2019 as a Private Limited Company with registered address in LONDON. NEW 40-46 SURBITON ROAD LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 months and 14 days.
| Name | NEW 40-46 SURBITON ROAD LIMITED |
|---|---|
| Company number | 12045411 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BERKELEY STREET MAYFAIR LONDON W1J 8DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grand City Properties S.A. Avenue Du Bois, L-1251 |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW 40-46 SURBITON ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW 40-46 SURBITON ROAD LIMITED | 11 Jun 2019 |