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Officers8

Events1

Documents85

Additional data

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Last updated: Jun 01, 2024

SUBWAY DEVELOPMENTS (LONDON) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 May 2000 (24 years ago)

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Summary

NameSUBWAY DEVELOPMENTS (LONDON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03999601
Incorporation Date23 May 2000 (24 years ago) / 303 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4THFLOOR BLACKWELL HOUSE, GUILDHALL YARD, EC2V 5AE

Officers

individual

IndividualUnited Kingdom

London Subway Developments Limited

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Al Naqeeb, Hamed

Director


Appointed on24 May 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Alnaqeeb, Farris Hamed

Director


Appointed on01 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walgate Services Limited

Corporate Secretary


Appointed on24 May 2000

Resigned on31 Dec 2003

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on23 May 2000

Resigned on24 May 2000

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Events

Old value

31 May 2000

Name changeEMERALDSTYLE LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type smallAAView
26 Jun 2022Confirmation statement with no updatesCS01View
14 Sep 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is SUBWAY DEVELOPMENTS (LONDON) LIMITED's headquarters?

SUBWAY DEVELOPMENTS (LONDON) LIMITED's headquarters is located at ENGLAND, LONDON, 4THFLOOR BLACKWELL HOUSE, GUILDHALL YARD, EC2V 5AE

What is SUBWAY DEVELOPMENTS (LONDON) LIMITED's industry?

SUBWAY DEVELOPMENTS (LONDON) LIMITED is in the industry of Other food service activities

What year was SUBWAY DEVELOPMENTS (LONDON) LIMITED started?

SUBWAY DEVELOPMENTS (LONDON) LIMITED was started in 2000

Sources: Companies House