SUBWAY DEVELOPMENTS (LONDON) LIMITED

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

This company is commonly known as Subway Developments (london) Limited. The company was founded 24 years ago and was given the registration number 03999601. The firm's registered office is in LONDON. You can find them at 3rd Floor, 21-22 Warwick Street, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	SUBWAY DEVELOPMENTS (LONDON) LIMITED
Company Number	:	03999601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	3rd Floor, 21-22 Warwick Street, London, W1B 5NF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Skid Hill House, Skid Hill Lane, Warlingham, England, CR6 9PP	Secretary	14 July 2010	Active
4thfloor, Blackwell House, Guildhall Yard, London, England, EC2V 5AE	Director	24 May 2000	Active
4thfloor, Blackwell House, Guildhall Yard, London, England, EC2V 5AE	Director	01 January 2014	Active
4thfloor, Blackwell House, Guildhall Yard, London, England, EC2V 5AE	Director	24 May 2023	Active
6 Ripon Gardens, Redbridge, Ilford, London, IG1 3SL	Secretary	25 May 2004	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	23 May 2000	Active
25 North Row, London, W1K 6DJ	Corporate Secretary	24 May 2000	Active
120 East Road, London, N1 6AA	Nominee Director	23 May 2000	Active

People with Significant Control

London Subway Developments Limited
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 21-22, Warwick Street, London, England, W1B 5NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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 (3 months remaining)