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Subway Developments (London) LTD

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Reports

Full Company ReportSUBWAY DEVELOPMENTS (LONDON) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EMERALDSTYLE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03999601
Record last updated Wednesday, May 22, 2024 8:46:07 AM UTC
Official Address 3 Floor 21 Warwick Street West End
There are 12,828 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B5NF
Sector Other food services

Charts

Visits

SUBWAY DEVELOPMENTS (LONDON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Searches

SUBWAY DEVELOPMENTS (LONDON) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-72015-102017-112021-52021-72022-32022-102022-112023-22023-62023-701234

Directors

Document Type Publication date Download link
Registry May 18, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2014 Annual return Annual return
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Change of particulars for director Change of particulars for director
Registry Apr 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 18, 2013 Annual return Annual return
Registry Jun 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 3, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 11, 2012 Second filing with mud for form ar01 3999... Second filing with mud for form ar01 3999...
Registry Oct 11, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 11, 2012 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Annual return Annual return
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Miscellaneous document Miscellaneous document
Registry Jun 1, 2011 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2010 Appointment of a man as Secretary 3999... Appointment of a man as Secretary 3999...
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Annual return Annual return
Registry Dec 4, 2008 Annual return 3999... Annual return 3999...
Registry Oct 13, 2008 Annual return Annual return
Registry Jun 18, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 18, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2007 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 23, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Apr 23, 2007 Order of court Order of court
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2004 Annual return Annual return
Registry May 25, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2003 Resignation of one Secretary Resignation of one Secretary
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 26, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Financials Dec 8, 2002 Annual accounts 3999... Annual accounts 3999...
Registry Jul 24, 2002 Annual return Annual return
Registry Mar 19, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 19, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2001 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 5, 2001 Annual return Annual return
Registry Nov 13, 2001 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 5, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 2, 2000 Appointment of a director Appointment of a director
Registry Jun 2, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2000 Resignation of a director Resignation of a director
Registry Jun 2, 2000 Appointment of a director Appointment of a director
Registry May 31, 2000 Company name change Company name change
Registry May 31, 2000 Change of name certificate Change of name certificate
Registry May 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2000 Two appointments: a person and a man Two appointments: a person and a man
Registry May 23, 2000 Two appointments: 2 companies Two appointments: 2 companies

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