# 40-46 Surbiton Road Limited

## Details

- **Company number:** [11855725](https://find-and-update.company-information.service.gov.uk/company/11855725)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2019
- **Registered office:** 60 WELBECK STREET, LONDON, W1G 9XB
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIMITRIADIS, Christos | director | 31 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Landwehr | right-to-appoint-and-remove-directors | 20 Dec 2024 |  |
| Mr Christos Dimitriadis | right-to-appoint-and-remove-directors | 31 Jan 2023 |  |
| Mr Ahmed Tayane | right-to-appoint-and-remove-directors | 31 Jan 2023 |  |
| Mr Tamas Mark | right-to-appoint-and-remove-directors | 31 Jan 2023 |  |
| Mr Denis Lavrut | right-to-appoint-and-remove-directors | 31 Jan 2023 | 20 Dec 2024 |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £643,950 | 0 |
| 31 Dec 2024 | £1,052,162 | 0 |
| 31 Dec 2023 | £1,258,480 | 0 |




## Controls

- [New Lemon Grove Developments Limited](/company/12078393) (12078393)



## Directors' other companies

- [DIMITRIADIS, Christos](/person/5517079) - director at [DUK E2 Resi Limited](/company/13496524)
- [DIMITRIADIS, Christos](/person/5517079) - director at [DUK E1 Resi Limited](/company/13495972)
- [DIMITRIADIS, Christos](/person/5517079) - director at [Victoria Riverside Limited](/company/13616659)
- [DIMITRIADIS, Christos](/person/5517079) - director at [Deut Huit 18 Limited](/company/15798830)
- [DIMITRIADIS, Christos](/person/5517079) - director at [LRC Midco 3 Limited](/company/16159698)
- [DIMITRIADIS, Christos](/person/5517079) - director at [Prvrbs1311 Limited](/company/16170656)
- [DIMITRIADIS, Christos](/person/5517079) - director at [44-48 East Street Limited](/company/14981994)
- [DIMITRIADIS, Christos](/person/5517079) - director at [LRC E Limited](/company/16141406)



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