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.
| 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 | : |
|
| Registered Address | : | 3rd Floor, 21-22 Warwick Street, London, W1B 5NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Accounts | Accounts with accounts type small. | Download |
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