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Companies House/Hampton/Company profile

5 GROVE ROAD (SURBITON) LIMITED

Active
09393409·incorporated 2015-01-16

5 GROVE ROAD (SURBITON) LIMITED is an active UK private limited company, incorporated on 16 January 2015 at Companies House (number 09393409; OpenRegistry canonical ID GB-09393409-5-grove-road-surbiton-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 2,351 active companies registered in Hampton (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-16
Registered Address
36 HANWORTH ROAD, HAMPTON, TW12 3DL, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

5 GROVE ROAD (SURBITON) LIMITED has 1 person with significant control on file:

  • Mr Eleftherios Nikoltsios born 1988 resident in England, Greek national. Notified 2023-06-29.
    • Owns 25–50% of shares

8 historical PSC records have ceased:

  • Mr James Alexander Lang born 1995 resident in United Kingdom, British national. Notified 2023-06-29. Ceased 2023-06-29.
    • Owns 25–50% of shares
  • Mrs Angeliki Komianou born 1987 resident in United Kingdom, Greek national. Notified 2023-06-29. Ceased 2023-06-29.
    • Owns 25–50% of shares
  • Mrs Aimi Giovanna Josephine Paton born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-29.
    • Has significant influence or control
  • Mrs Gemma Kathryn Stevenson born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-27.
    • Has significant influence or control
  • Mr Christopher Campbell Wickens born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-21.
    • Has significant influence or control
  • Mr Hui Yang born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-05.
    • Has significant influence or control
  • Miss Lucy Rebecca Mae Brown born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-21.
    • Has significant influence or control
  • Mr James Hitchmough born 1984 resident in United Kingdom, British national. Notified 2018-04-27. Ceased 2021-03-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Hampton: