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SUBWAY REALTY LIMITED - Regus, Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04174473
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Regus, Woburn Place
- 16 Upper Woburn Place
- London
- WC1H 0BS
- England Regus, Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS, England UK
Management
- Geschäftsführung
- KAN, Christopher Joseph
- DOUGHTY, Nigel Philip
- COOK, Lindsay Jane
- SHEPHERD, Jeffrey William, Director
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.2001
- Alter der Firma 2001-03-07 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Dr. Peter Buck
- Elisabeth Deluca
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPEED 8706 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-19
- Jahresmeldung
- Fälligkeit: 2025-03-22
- Letzte Einreichung: 2024-03-08
✓
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SUBWAY REALTY LIMITED Firmenbeschreibung
- SUBWAY REALTY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04174473. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.2001 registriert. SUBWAY REALTY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 8706 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2013.Die Firma kann schriftlich über Regus, Woburn Place erreicht werden.
Jetzt sichern SUBWAY REALTY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Subway Realty Limited - Regus, Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS, Grossbritannien
- 2001-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SUBWAY REALTY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04174473#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04174473#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04174473#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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confirmation-statement-with-no-updates (2024-03-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-25) - AA
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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confirmation-statement-with-updates (2023-03-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
resolution (2022-12-07) - RESOLUTIONS
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statement-of-companys-objects (2022-12-07) - CC04
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memorandum-articles (2022-12-07) - MA
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capital-allotment-shares (2022-12-06) - SH01
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accounts-with-accounts-type-full (2022-10-05) - AA
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cessation-of-a-person-with-significant-control (2022-04-22) - PSC07
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confirmation-statement-with-no-updates (2022-03-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
appoint-person-director-company-with-name-date (2021-02-12) - AP01
-
appoint-person-director-company-with-name-date (2021-02-11) - AP01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
-
termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
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notification-of-a-person-with-significant-control (2021-06-08) - PSC01
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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auditors-resignation-company (2021-04-13) - AUD
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-30) - PSC01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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change-person-director-company-with-change-date (2020-01-30) - CH01
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appoint-person-director-company-with-name-date (2020-04-10) - AP01
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termination-director-company-with-name-termination-date (2020-04-10) - TM01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
-
change-person-director-company-with-change-date (2020-01-31) - CH01
-
appoint-person-secretary-company-with-name-date (2020-06-19) - AP03
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-02) - PSC01
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notification-of-a-person-with-significant-control (2018-02-14) - PSC01
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accounts-with-accounts-type-full (2018-06-12) - AA
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cessation-of-a-person-with-significant-control (2018-12-04) - PSC07
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confirmation-statement-with-no-updates (2018-03-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-13) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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accounts-with-made-up-date (2013-06-21) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
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auditors-resignation-company (2012-09-24) - AUD
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accounts-with-made-up-date (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-made-up-date (2009-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-03-25) - 363a
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accounts-with-made-up-date (2008-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-11) - 287
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legacy (2007-11-20) - 287
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-09-20) - 395
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legacy (2007-04-26) - 363a
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legacy (2007-04-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-26) - 395
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accounts-with-accounts-type-total-exemption-full (2006-04-21) - AA
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legacy (2006-03-17) - 363a
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legacy (2006-11-07) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-26) - 288b
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legacy (2005-08-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-08-18) - AA
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legacy (2005-07-16) - 395
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legacy (2005-04-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-02-03) - 395
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accounts-with-accounts-type-total-exemption-full (2004-05-05) - AA
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legacy (2004-05-10) - 363s
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legacy (2004-08-12) - 395
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legacy (2004-01-30) - 395
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legacy (2004-08-18) - 288a
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legacy (2004-09-01) - 288a
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legacy (2004-09-03) - 395
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legacy (2004-08-13) - 287
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legacy (2004-09-08) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-07) - 395
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legacy (2003-01-23) - 363a
-
legacy (2003-07-22) - 395
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accounts-with-accounts-type-total-exemption-full (2003-11-03) - AA
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legacy (2003-05-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-11-01) - AA
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legacy (2002-09-27) - 88(2)R
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legacy (2002-09-12) - 363a
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legacy (2002-07-08) - 225
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legacy (2002-02-06) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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incorporation-company (2001-03-07) - NEWINC
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legacy (2001-04-05) - 287
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certificate-change-of-name-company (2001-04-10) - CERTNM
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legacy (2001-04-27) - 288b
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legacy (2001-04-27) - 288a
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legacy (2001-04-27) - 123
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resolution (2001-04-27) - RESOLUTIONS
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memorandum-articles (2001-05-01) - MEM/ARTS
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legacy (2001-06-07) - 288b
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legacy (2001-06-07) - 288a
