Menna Overview

Here’s a quick overview of 40-46 SURBITON ROAD LIMITED 👀 — a London based business that started in 2019.

40-46 SURBITON ROAD LIMITED

  • Company statusactive
  • Company No11855725
  • Age7 years 4 months Incorporated 1 March 2019
  • Officers1

Address

60 Welbeck Street, London, W1G 9XB, England

40-46 SURBITON ROAD LIMITED is an active company incorporated on 1 March 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 16 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 Jul 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 06 Feb 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 15 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 15 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 15 Jan 2024

event
Second Filing Capital Allotment Shares

3 Years Ago on 31 Jul 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 31 Jul 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 24 Jul 2023

event
Confirmation Statement

3 Years Ago on 18 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 05 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 05 Jul 2023

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Resolution

3 Years Ago on 03 Jul 2023

event
Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 03 Jul 2023

event
Legacy

3 Years Ago on 03 Jul 2023

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Resolution

3 Years Ago on 03 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 14 Mar 2023

event
Change To A Person With Significant Control

3 Years Ago on 14 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 14 Feb 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 14 Feb 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 14 Feb 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 14 Feb 2023

People

Officers1

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
DIMITRIADIS, Christosdirector Jan 197131 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Landwehr Apr 197820 Dec 2024
Mr Denis Lavrut Mar 197031 Jan 2023
Mr Ahmed Tayane Jul 198631 Jan 2023
Mr Tamas Mark Jun 198131 Jan 2023
Mr Christos Dimitriadis Jan 197131 Jan 2023
Grand City Properties S.A. 01 Mar 2019

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