This company is commonly known as Subway South Limited. The company was founded 21 years ago and was given the registration number 04483707. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | SUBWAY SOUTH LIMITED |
|---|---|---|
| Company Number | : | 04483707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Heathwood Road, Bournemouth, England, BH9 2JZ | Secretary | 11 July 2002 | Active |
| 70, Heathwood Road, Bournemouth, England, BH9 2JZ | Director | 11 July 2002 | Active |
| 70, Heathwood Road, Bournemouth, England, BH9 2JZ | Director | 11 July 2002 | Active |
| 70, Heathwood Road, Bournemouth, England, BH9 2JZ | Director | 15 February 2024 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 July 2002 | Active |
| Mr Julio Andres Pena Triandafelopoulou | ||
| Notified on | : | 27 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70, Heathwood Road, Bournemouth, England, BH9 2JZ |
| Nature of control | : |
|
| Subway South Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Grove House, Harrow, England, HA1 3AW |
| Nature of control | : |
|
| Ms Susan Elaine Davies | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70, Heathwood Road, Bournemouth, England, BH9 2JZ |
| Nature of control | : |
|
| Mr Martin Paul Graves | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70, Heathwood Road, Bournemouth, England, BH9 2JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Change of name | Certificate change of name company. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Officers | Change person director company with change date. | Download |
| 2020-08-21 | Officers | Change person secretary company with change date. | Download |
| 2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
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