SUBWAY DEVELOPMENTS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
SUBWAY DEVELOPMENTS (LONDON) LIMITED
COMPANY NUMBER
03999601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
23/05/2000
(24 years and 7 months old)
WEBSITE
http://nopi-restaurant.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2000
31/05/2000
EMERALDSTYLE LIMITED
LONDON
EC2V 5AE
Telephone: 02074949584
TPS: No
4thFloor Blackwell House
Guildhall Yard
London
EC2V 5AE
EC2V 5AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON SUBWAY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SUBWAY DEVELOPMENTS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Gerald Lane (915288543) has left the board |
Credit Risk Overview
Want to learn more about SUBWAY DEVELOPMENTS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBWAY DEVELOPMENTS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBWAY DEVELOPMENTS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2000 - Present (24 years and 6 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2000 - Present (24 years and 7 months) 23/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON FRANCHISE DEVELOPMENTS LTD | N/A | N/A |
| LONDON SUBWAY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| GENERAL FOODS LIMITED | Active - Accounts Filed | View Report |
| SUBWAY DEVELOPMENTS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Gerald Lane (915288543) has left the board |
| 23/05/2024 | New Company Secretary Fan Zhang (932324258) Appointed |
| 29/11/2023 | New Board Member Charles Stewart (931637838) Appointed |
| 13/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 07/07/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 09/04/2014 | New Board Member Farris Hamed Alnaqeeb (914013155) Appointed |
| 09/04/2014 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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