This company is commonly known as Subra Limited. The company was founded 30 years ago and was given the registration number 02856519. The firm's registered office is in MAIDENHEAD. You can find them at Bridge House, 2, Bridge Avenue, Maidenhead, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SUBRA LIMITED |
|---|---|---|
| Company Number | : | 02856519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1993 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge House, 2, Bridge Avenue, Maidenhead, England, SL6 1RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Linden House, 109 Packhorse Road, Gerrards Cross, England, SL9 8JD | Secretary | 23 September 1993 | Active |
| Bridge House, 2, Bridge Avenue, Maidenhead, England, SL6 1RR | Director | 10 November 2023 | Active |
| Bridge House, 2, Bridge Avenue, Maidenhead, England, SL6 1RR | Director | 01 December 2021 | Active |
| 2 Linden House, 109 Packhorse Road, Gerrards Cross, England, SL9 8JD | Director | 23 September 1993 | Active |
| 2 Linden House, 109 Packhorse Road, Gerrards Cross, England, SL9 8JD | Director | 23 September 1993 | Active |
| Ground Floor, 334 Whitchurch Road, Cardiff, CF4 3NG | Nominee Secretary | 23 September 1993 | Active |
| Bridge House, 2, Bridge Avenue, Maidenhead, England, SL6 1RR | Director | 01 December 2021 | Active |
| Ground Floor, 334 Whitchurch Road, Cardiff, CF4 3NG | Nominee Director | 23 September 1993 | Active |
| Mr Ernst Ulrich Braun | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 2, Linden House, Gerrards Cross, England, SL9 8JD |
| Nature of control | : |
|
| Mrs Susan Jane Braun | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Linden House, Gerrards Cross, England, SL9 8JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Officers | Change person secretary company with change date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Address | Change registered office address company with date old address new address. | Download |
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