40-46 Surbiton Road Limited
- Company number
- 11855725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2019
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIMITRIADIS, Christos | Director | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grand City Properties S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2019 | 31 Jan 2023 |
| Mr Denis Lavrut | Right To Appoint And Remove Directors | 31 Jan 2023 | 20 Dec 2024 |
| Mr David Landwehr | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Mr Tamas Mark | Right To Appoint And Remove Directors | 31 Jan 2023 | |
| Mr Christos Dimitriadis | Right To Appoint And Remove Directors | 31 Jan 2023 | |
| Mr Ahmed Tayane | Right To Appoint And Remove Directors | 31 Jan 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,052,162 | 0 |
| 31 Dec 2023 | £1,258,480 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Controls
- New Lemon Grove Developments Limited (12078393)
Directors’ other companies
- DIMITRIADIS, Christos - Director at DUK E2 Resi Limited
- DIMITRIADIS, Christos - Director at DUK E1 Resi Limited
- DIMITRIADIS, Christos - Director at Victoria Riverside Limited
- DIMITRIADIS, Christos - Director at Deut Huit 18 Limited
- DIMITRIADIS, Christos - Director at LRC Midco 3 Limited
- DIMITRIADIS, Christos - Director at Prvrbs1311 Limited
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