CompaniesInTheUK

40-46 SURBITON ROAD LIMITED

Company number 11855725 ·

Active

5 active / 2 ceased · persons with significant control

Mr David Landwehr

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-20
Date of birth
April 1987
Nationality
German
Country of residence
Luxembourg
Correspondence address
39, Grand Rue, Luxembourg, L-1661, Luxembourg

Mr Ahmed Tayane

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-31
Date of birth
July 1986
Nationality
Belgian
Country of residence
Belgium
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Mr Christos Dimitriadis

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-31
Date of birth
January 1971
Nationality
Greek
Country of residence
England
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Mr Tamas Mark

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-31
Date of birth
June 1981
Nationality
Hungarian
Country of residence
Luxembourg
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Grand City Properties S.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-01
Correspondence address
1, Avenue Du Bois, Luxembourg, L-1251, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Societes
Registration number
B165560
Country registered
Luxembourg

Mr Denis Lavrut

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-31
Ceased on
2024-12-20
Date of birth
March 1970
Nationality
French
Country of residence
Luxembourg
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Grand City Properties S.A.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-01
Ceased on
2023-01-31
Correspondence address
37, Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Societes
Registration number
B165560
Country registered
Luxembourg