Subway Realty Limited

Company Name	Subway Realty Limited
Company Status	Active
Company Number	04174473
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 1 month ago)
Previous Name	Speed 8706 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Joseph Kan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	05 June 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Leasing And Business Promotion Supervisor
Country of Residence	United States
Correspondence Address	Regus, Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Nigel Philip Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(19 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regus, Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Mrs Lindsay Jane Cook
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(22 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Lead Counsel
Country of Residence	England
Correspondence Address	Regus, Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Jeffrey William Shepherd
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	13 November 2023(22 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Regus, Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Lisa Oak
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2001(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2005)
Role	President Of Real Estate Compa
Correspondence Address	10 Jeremy Garden Lane Woodbridge Ct 06525 United States

Director Name	Theodore Parent
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2001(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 2005)
Role	Vice President Srec
Correspondence Address	79 Homestead Ave Stratford Connecticut 06615 United States

Director Name	John Devine
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2001(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 1 month (resigned 11 May 2020)
Role	Director (Leasing)
Country of Residence	United States
Correspondence Address	Chaston House Mill Court Great Shelford Cambridge CB22 5LD

Secretary Name	Lisa Oak
Nationality	American
Status	Resigned
Appointed	21 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 June 2005)
Role	Company Director
Correspondence Address	10 Jeremy Garden Lane Woodbridge Ct 06525 United States

Director Name	Matthew Whelan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2004(3 years after company formation)
Appointment Duration	15 years, 11 months (resigned 05 February 2020)
Role	International Leasing Speciali
Country of Residence	United States
Correspondence Address	109 Bertrose Avenue Milford Connecticut 06460 United States

Director Name	Mr David S Worroll
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2004(3 years after company formation)
Appointment Duration	16 years (resigned 13 March 2020)
Role	Controller
Country of Residence	United States
Correspondence Address	4 Candlewood Road Milford Connecticut 06460 United States

Director Name	Ernest Oliver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(4 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 May 2020)
Role	Leasing Manager
Country of Residence	United States
Correspondence Address	Chaston House Mill Court Great Shelford Cambridge CB22 5LD

Secretary Name	John Devine
Nationality	American
Status	Resigned
Appointed	01 June 2005(4 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 11 May 2020)
Role	President Srec
Country of Residence	United States
Correspondence Address	1834 Litchfield Turnpike Woodbridge Connecticut 06525 United States

Director Name	Mr Ben Kent Wells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2020(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 November 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Regus, Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	William Kertley McCane, Jr
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2020(19 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 January 2021)
Role	Vice President Of Global Development
Country of Residence	United States
Correspondence Address	Chaston House Mill Court Great Shelford Cambridge CB22 5LD

Director Name	Steven Gene Merrick
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2020(19 years, 3 months after company formation)
Appointment Duration	4 months (resigned 09 October 2020)
Role	Leasing Supervisor
Country of Residence	United States
Correspondence Address	Chaston House Mill Court Great Shelford Cambridge CB22 5LD

Secretary Name	William Kertley McCane, Jr
Status	Resigned
Appointed	05 June 2020(19 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 January 2021)
Role	Company Director
Correspondence Address	Chaston House Mill Court Great Shelford Cambridge CB22 5LD

Director Name	Kirk Randal Crowder
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2023)
Role	Head Counsel For Europe, Middle East, And Africa
Country of Residence	Netherlands
Correspondence Address	Regus, Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	ASB Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 May 2001)
Correspondence Address	Innovis House 108 High Street Crawley West Sussex RH10 1AS

Contact

Website	www.subway.co.uk

Location

Registered Address	Regus, Woburn Place 16 Upper Woburn Place London WC1H 0BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2012
Turnover	£28,059,353
Gross Profit	£4,635,844
Net Worth	£2,507,234
Cash	£1,236,502
Current Liabilities	£4,801,678

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

18 August 2006	Delivered on: 26 August 2006 Persons entitled: Slough Trading Estate Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£8,500 maintained in an interest earning account. See the mortgage charge document for full details. Outstanding
8 July 2005	Delivered on: 16 July 2005 Persons entitled: Nicholas Debenham and Nicholas Charles Lear Classification: Rent deposit deed Secured details: Â£13,708.33 due or to become due from the company to. Particulars: The sum of Â£13,708.33 cash together with interest accruing. Outstanding
18 August 2004	Delivered on: 8 September 2004 Persons entitled: Grosvenor Basingstoke Properties Limited Classification: Rent deposit deed Secured details: Â£8,125 due or to become due from the company to the chargee. Particulars: The tenant's interest in the security deposit. Outstanding
1 September 2004	Delivered on: 3 September 2004 Persons entitled: Sony Computer Entertainment UK Limited Classification: Rent deposit deed Secured details: Â£6,080.62 due or to become due from the company to the chargee. Particulars: The sum of Â£6,080.62 together with all interest earned thereon on deposit account in which such monies shall from time to time be placed. Outstanding
2 August 2004	Delivered on: 12 August 2004 Persons entitled: Rosebys Classification: Rent deposit deed Secured details: Â£5,000 and all other monies due or to become due from the company to the chargee. Particulars: All the company's interest (as tenant) in the deposit account, under the terms of the rent deposit deed. Outstanding
26 January 2004	Delivered on: 30 January 2004 Persons entitled: Coal Pension Properties Limited Classification: Deed of deposit Secured details: Â£9,106.25 due or to become due from the company to the chargee. Particulars: The credit balance of the "deposit account". Outstanding
30 January 2004	Delivered on: 3 February 2004 Persons entitled: Morrison Property Solutions (Birmingham Childrens Hospital) Limited Classification: Rent deposit deed Secured details: Â£17,625.00 due or to become due from the company to the chargee. Particulars: Rent secured by rent deposit deed. Outstanding
11 July 2003	Delivered on: 22 July 2003 Persons entitled: Genco (Spil) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit of Â£5,728.13 and the amount from time to time standing to the credit of the deposit account. Outstanding
6 September 2007	Delivered on: 20 September 2007 Persons entitled: Transworld Import Export Limited Classification: Rent deposit deed Secured details: Â£5,000.00 due or to become due from the company to. Particulars: The sum of Â£5,000.00 and any sums from time to time standing to the credit of a deposit account,. See the mortgage charge document for full details. Outstanding
25 April 2003	Delivered on: 7 May 2003 Persons entitled: Cairnsmore One Limited Classification: Rent security deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit. See the mortgage charge document for full details. Outstanding

Filing History

8 February 2024	Appointment of Director Jeffrey William Shepherd as a director on 13 November 2023 (2 pages)
7 February 2024	Termination of appointment of Ben Kent Wells as a director on 13 November 2023 (1 page)
25 September 2023	Full accounts made up to 31 December 2022 (30 pages)
16 May 2023	Appointment of Mrs Lindsay Jane Cook as a director on 15 May 2023 (2 pages)
16 May 2023	Termination of appointment of Kirk Randal Crowder as a director on 15 May 2023 (1 page)
8 March 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
7 December 2022	Memorandum and Articles of Association (29 pages)
7 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: that the articles of association on the company be amended by deleting all of the provisions of the company's memorandum of association which, by virtue of section 28 companies act 2006, are to be treated as provisions of the company's articles of association. 05/12/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 December 2022	Statement of company's objects (2 pages)
6 December 2022	Statement of capital following an allotment of shares on 5 December 2022 GBP 100,001 (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (32 pages)
22 April 2022	Cessation of Christopher William Boyett as a person with significant control on 28 February 2022 (1 page)
15 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 December 2020 (32 pages)
10 June 2021	Cessation of Jonathan Deluca as a person with significant control on 1 March 2021 (1 page)
10 June 2021	Cessation of Howard Shaw Tuthill as a person with significant control on 1 March 2021 (1 page)
8 June 2021	Notification of Christopher William Boyett as a person with significant control on 1 March 2021 (2 pages)
23 April 2021	Registered office address changed from Chaston House Mill Court Great Shelford Cambridge CB22 5LD to Regus, Woburn Place 16 Upper Woburn Place London WC1H 0BS on 23 April 2021 (1 page)
13 April 2021	Auditor's resignation (1 page)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
12 February 2021	Appointment of Kirk Randal Crowder as a director on 29 January 2021 (2 pages)
11 February 2021	Termination of appointment of William Kertley Mccane, Jr as a secretary on 29 January 2021 (1 page)
11 February 2021	Appointment of Nigel Philip Doughty as a director on 29 January 2021 (2 pages)
11 February 2021	Termination of appointment of William Kertley Mccane, Jr as a director on 29 January 2021 (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (25 pages)
23 October 2020	Termination of appointment of Steven Gene Merrick as a director on 9 October 2020 (1 page)
22 June 2020	Appointment of William Kertley Mccane, Jr as a director on 5 June 2020 (2 pages)
22 June 2020	Appointment of Christopher Joseph Kan as a director on 5 June 2020 (2 pages)
22 June 2020	Appointment of Steven Gene Merrick as a director on 5 June 2020 (2 pages)
19 June 2020	Appointment of William Kertley Mccane, Jr as a secretary on 5 June 2020 (2 pages)
26 May 2020	Termination of appointment of John Devine as a director on 11 May 2020 (1 page)
26 May 2020	Termination of appointment of John Devine as a secretary on 11 May 2020 (1 page)
26 May 2020	Termination of appointment of Ernest Oliver as a director on 19 May 2020 (1 page)
10 April 2020	Appointment of Mr. Ben Kent Wells as a director on 13 March 2020 (2 pages)
10 April 2020	Termination of appointment of David S Worroll as a director on 13 March 2020 (1 page)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Matthew Whelan as a director on 5 February 2020 (1 page)
31 January 2020	Director's details changed for John Devine on 24 January 2020 (2 pages)
30 January 2020	Director's details changed for Ernest Oliver on 30 January 2020 (2 pages)
30 January 2020	Notification of Howard Shaw Tuthill as a person with significant control on 24 January 2020 (2 pages)
20 June 2019	Full accounts made up to 31 December 2018 (22 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
4 December 2018	Cessation of Suzanne Greco as a person with significant control on 30 June 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (22 pages)
14 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
14 February 2018	Notification of Jonathan Deluca as a person with significant control on 6 April 2016 (2 pages)
14 February 2018	Notification of Suzanne Greco as a person with significant control on 6 April 2016 (2 pages)
2 February 2018	Notification of Elisabeth Deluca as a person with significant control on 6 April 2016 (2 pages)
13 June 2017	Full accounts made up to 31 December 2016 (21 pages)
13 June 2017	Full accounts made up to 31 December 2016 (21 pages)
27 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 (7 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 (7 pages)
15 July 2015	Full accounts made up to 31 December 2014 (18 pages)
15 July 2015	Full accounts made up to 31 December 2014 (18 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100,000 (7 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100,000 (7 pages)
16 July 2014	Full accounts made up to 31 December 2013 (20 pages)
16 July 2014	Full accounts made up to 31 December 2013 (20 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100,000 (7 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100,000 (7 pages)
10 October 2013	Registered office address changed from Chaston House Mill Court Hinton Way Great Shelford Cambridge CB2 5LD United Kingdom on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from Chaston House Mill Court Hinton Way Great Shelford Cambridge CB2 5LD United Kingdom on 10 October 2013 (1 page)
21 June 2013	Accounts made up to 31 December 2012 (18 pages)
21 June 2013	Accounts made up to 31 December 2012 (18 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Registered office address changed from Chaston House Mill Court Hinton Way Great Shelford Cambridgeshire CB22 5LD on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from Chaston House Mill Court Hinton Way Great Shelford Cambridgeshire CB22 5LD on 20 March 2013 (1 page)
24 September 2012	Auditor's resignation (1 page)
24 September 2012	Auditor's resignation (1 page)
22 August 2012	Accounts made up to 31 December 2011 (15 pages)
22 August 2012	Accounts made up to 31 December 2011 (15 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
8 August 2011	Accounts made up to 31 December 2010 (15 pages)
8 August 2011	Accounts made up to 31 December 2010 (15 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
30 September 2010	Accounts made up to 31 December 2009 (14 pages)
30 September 2010	Accounts made up to 31 December 2009 (14 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for David Worroll on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for Matthew Whelan on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for David Worroll on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for Ernest Oliver on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for Matthew Whelan on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for John Devine on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for Matthew Whelan on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for John Devine on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for David Worroll on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for Ernest Oliver on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for John Devine on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for Ernest Oliver on 4 April 2010 (2 pages)
1 July 2009	Accounts made up to 31 December 2008 (12 pages)
1 July 2009	Accounts made up to 31 December 2008 (12 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
2 June 2008	Accounts made up to 31 December 2007 (12 pages)
2 June 2008	Accounts made up to 31 December 2007 (12 pages)
25 March 2008	Return made up to 07/03/08; full list of members (4 pages)
25 March 2008	Return made up to 07/03/08; full list of members (4 pages)
11 December 2007	Registered office changed on 11/12/07 from: chaston house mill court hinton way great shelford cambridgeshire CB22 5LD (1 page)
11 December 2007	Registered office changed on 11/12/07 from: chaston house mill court hinton way great shelford cambridgeshire CB22 5LD (1 page)
20 November 2007	Registered office changed on 20/11/07 from: unit C5 quern house mill court hinton way great shelford cambridge cambridgeshire CB22 5LD (1 page)
20 November 2007	Registered office changed on 20/11/07 from: unit C5 quern house mill court hinton way great shelford cambridge cambridgeshire CB22 5LD (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
26 April 2007	Return made up to 07/03/07; full list of members (3 pages)
26 April 2007	Return made up to 07/03/07; full list of members (3 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
7 November 2006	Registered office changed on 07/11/06 from: unit C5 quern house mill court hinton way great shelford cambridge CB2 5LD (1 page)
7 November 2006	Registered office changed on 07/11/06 from: unit C5 quern house mill court hinton way great shelford cambridge CB2 5LD (1 page)
26 August 2006	Particulars of mortgage/charge (3 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 March 2006	Return made up to 07/03/06; full list of members (3 pages)
17 March 2006	Return made up to 07/03/06; full list of members (3 pages)
26 August 2005	New director appointed (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	New secretary appointed (1 page)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
4 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
4 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 2004	Particulars of mortgage/charge (4 pages)
8 September 2004	Particulars of mortgage/charge (4 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
13 August 2004	Registered office changed on 13/08/04 from: 7 pilgrim street london EC4V 6LB (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 7 pilgrim street london EC4V 6LB (1 page)
12 August 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Return made up to 07/03/04; full list of members (7 pages)
10 May 2004	Return made up to 07/03/04; full list of members (7 pages)
5 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Return made up to 10/04/02; full list of members; amend (7 pages)
23 January 2003	Return made up to 10/04/02; full list of members; amend (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 September 2002	Ad 10/04/01-12/08/02 Â£ si 100000@1 (2 pages)
27 September 2002	Ad 10/04/01-12/08/02 Â£ si 100000@1 (2 pages)
12 September 2002	Return made up to 10/04/02; full list of members (6 pages)
12 September 2002	Return made up to 10/04/02; full list of members (6 pages)
8 July 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 July 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 February 2002	Registered office changed on 06/02/02 from: c/o argles stoneham burstows 8 ifield road crawley west sussex RH11 7YY (1 page)
6 February 2002	Registered office changed on 06/02/02 from: c/o argles stoneham burstows 8 ifield road crawley west sussex RH11 7YY (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
1 May 2001	Memorandum and Articles of Association (15 pages)
1 May 2001	Memorandum and Articles of Association (15 pages)
27 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	Nc inc already adjusted 30/03/01 (1 page)
27 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	Nc inc already adjusted 30/03/01 (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New director appointed (2 pages)
10 April 2001	Company name changed speed 8706 LIMITED\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed speed 8706 LIMITED\certificate issued on 10/04/01 (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 6-8 underwood street london N1 7JQ (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 6-8 underwood street london N1 7JQ (1 page)
7 March 2001	Incorporation (20 pages)
7 March 2001	Incorporation (20 pages)

Subway Realty Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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