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5 GROVE ROAD (SURBITON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Grove Road (surbiton) Limited. The company was founded 10 years ago and was given the registration number 09393409. The firm's registered office is in COBHAM. You can find them at Easter House, Miles Lane, Cobham, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:5 GROVE ROAD (SURBITON) LIMITED
Company Number:09393409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Easter House, Miles Lane, Cobham, Surrey, England, KT11 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 5 Grove Road, Surbiton, England, KT6 4BS

Secretary07 August 2023Active
Flat 2, 5 Grove Road, Surbiton, England, KT6 4BS

Director29 December 2021Active
2, Mary's Place, Edinburgh, Scotland, EH4 1JH

Director29 December 2021Active
Flat 2, 5 Grove Road, Surbiton, England, KT6 4BS

Director29 December 2021Active
34, Chadwick Place, Long Ditton, Surbiton, England, KT6 5RZ

Director29 December 2021Active
Flat 3, Grove Road, Surbiton, United Kingdom, KT6 4BS

Secretary16 January 2015Active
Flat 1, Grove Road, Surbiton, United Kingdom, KT6 4BS

Director16 January 2015Active
Flat 2, 5 Grove Road, Surbiton, England, KT6 4BS

Director27 April 2018Active
Flat 3, Grove Road, Surbiton, United Kingdom, KT6 4BS

Director16 January 2015Active
Flat 2, Grove Road, Surbiton, United Kingdom, KT6 4BS

Director16 January 2015Active
Flat 1, Grove Road, Surbiton, United Kingdom, KT6 4BS

Director16 January 2015Active

People with Significant Control

Mr James Alexander Lang
Notified on:29 June 2023
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:Flat 1, 5 Grove Road, Surbiton, England, KT6 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angeliki Komianou
Notified on:29 June 2023
Status:Active
Date of birth:April 1987
Nationality:Greek
Country of residence:England
Address:Flat 2, 5 Grove Road, Surbiton, England, KT6 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eleftherios Nikoltsios
Notified on:29 June 2023
Status:Active
Date of birth:April 1988
Nationality:Greek
Country of residence:England
Address:Flat 2, 5 Grove Road, Surbiton, England, KT6 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Hitchmough
Notified on:27 April 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Flat 2, 5 Grove Road, Surbiton, England, KT6 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aimi Giovanna Josephine Paton
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Easter House, Miles Lane, Cobham, England, KT11 2EF
Nature of control:
  • Significant influence or control
Mr Christopher Campbell Wickens
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 5 Grove Road, Surbiton, United Kingdom, KT6 4BS
Nature of control:
  • Significant influence or control
Miss Lucy Rebecca Mae Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 5 Grove Road, Surbiton, United Kingdom, KT6 4BS
Nature of control:
  • Significant influence or control
Mrs Gemma Kathryn Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 5 Grove Road, Surbiton, United Kingdom, KT6 4BS
Nature of control:
  • Significant influence or control
Mr Hui Yang
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:34, Chadwick Place, Surbiton, United Kingdom, KT6 5RZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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