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SUBGOLD LIMITED

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

This company is commonly known as Subgold Limited. The company was founded 29 years ago and was given the registration number 03045334. The firm's registered office is in . You can find them at 15 Vicarage Gate, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUBGOLD LIMITED
Company Number:03045334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15 Vicarage Gate, London, W8 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, P O Box 728, 38 Esplanade, St Helier, Jersey, JE4 8ZT

Corporate Secretary29 April 2004Active
38, Esplanade, Jersey, Channel Islands, JE4 8ZT

Director08 July 2013Active
Calle Aquilino De La Guardia No. 8, PO BOX 87-1371, Panama, Panama,

Corporate Director29 April 2004Active
Calle Aquilino De La Guardia No. 8, PO BOX 87-1371, Panama, Panama,

Corporate Director29 April 2004Active
Calle Aquilino De La Guardia No. 8, PO BOX 87-1371, Panama, Panama,

Corporate Director29 April 2004Active
41 Shernolds, Maidstone, ME15 9QH

Secretary09 June 1995Active
174 Weir Road, London, SW12 0NP

Secretary10 June 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 April 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 April 1995Active
32, Queen Street, Henley-On-Thames, United Kingdom, RG9 1AP

Director05 November 2011Active
174 Weir Road, London, SW12 0NP

Director09 June 1995Active
10 Wharf Road, Apapa, Lagos Nigeria, FOREIGN

Director09 June 1995Active

People with Significant Control

Cititrust (Jersey) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:38, Esplanade, St Helier, Jersey, JE4 8ZT
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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