This company is commonly known as Subway Realty Limited. The company was founded 23 years ago and was given the registration number 04174473. The firm's registered office is in CAMBRIDGE. You can find them at Chaston House Mill Court, Great Shelford, Cambridge, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SUBWAY REALTY LIMITED |
|---|---|---|
| Company Number | : | 04174473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chaston House Mill Court, Great Shelford, Cambridge, CB22 5LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS | Director | 15 May 2023 | Active |
| Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS | Director | 29 January 2021 | Active |
| Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS | Director | 05 June 2020 | Active |
| Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS | Director | 13 November 2023 | Active |
| 1834 Litchfield Turnpike, Woodbridge, Connecticut, United States, | Secretary | 01 June 2005 | Active |
| Chaston House, Mill Court, Great Shelford, Cambridge, CB22 5LD | Secretary | 05 June 2020 | Active |
| 10 Jeremy Garden Lane, Woodbridge, Usa, | Secretary | 21 May 2001 | Active |
| Innovis House, 108 High Street, Crawley, RH10 1AS | Corporate Secretary | 30 March 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 March 2001 | Active |
| Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS | Director | 29 January 2021 | Active |
| Chaston House, Mill Court, Great Shelford, Cambridge, CB22 5LD | Director | 30 March 2001 | Active |
| Chaston House, Mill Court, Great Shelford, Cambridge, CB22 5LD | Director | 05 June 2020 | Active |
| Chaston House, Mill Court, Great Shelford, Cambridge, CB22 5LD | Director | 05 June 2020 | Active |
| 10 Jeremy Garden Lane, Woodbridge, Usa, | Director | 30 March 2001 | Active |
| Chaston House, Mill Court, Great Shelford, Cambridge, CB22 5LD | Director | 01 June 2005 | Active |
| 79 Homestead Ave, Stratford, Connecticut, Usa, | Director | 30 March 2001 | Active |
| Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS | Director | 13 March 2020 | Active |
| 109 Bertrose Avenue, Milford, United States, | Director | 15 March 2004 | Active |
| 4 Candlewood Road, Milford, United States, | Director | 15 March 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 March 2001 | Active |
| Christopher William Boyett | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS |
| Nature of control | : |
|
| Howard Shaw Tuthill | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Six Landmark Square, Cummings & Lockwood, Stamford, United States, 06901 |
| Nature of control | : |
|
| Jonathan Deluca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS |
| Nature of control | : |
|
| Suzanne Greco | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | American |
| Address | : | Chaston House, Mill Court, Cambridge, CB22 5LD |
| Nature of control | : |
|
| Dr. Peter Buck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1930 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS |
| Nature of control | : |
|
| Elisabeth Deluca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Incorporation | Memorandum articles. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-12-07 | Change of constitution | Statement of companys objects. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-12-06 | Capital | Capital allotment shares. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-13 | Auditors | Auditors resignation company. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
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