Company number 07414466
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 15 OLDBOROUGH ROAD, WEMBLEY, MIDDLESEX, HA0 3PP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Satisfaction of charge 074144660003 in full. The most likely internet sites of N V SUBWAY LIMITED are www.nvsubway.co.uk, and www.n-v-subway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. N V Subway Limited is a Private Limited Company.
The company registration number is 07414466. N V Subway Limited has been working since 21 October 2010.
The present status of the company is Active. The registered address of N V Subway Limited is 15 Oldborough Road Wembley Middlesex Ha0 3pp. . LALWALA, Viral is a Director of the company. The company operates in "Other food services".
Current Directors
Persons With Significant Control
Mr Viral Lalwala
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
N V SUBWAY LIMITED Events
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
10 Dec 2015
Satisfaction of charge 074144660003 in full
24 Nov 2015
Registration of charge 074144660005, created on 19 November 2015
18 Nov 2015
Registration of charge 074144660004, created on 17 November 2015
...
... and 12 more events
03 Nov 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
24 Jul 2011
Registered office address changed from 10 Ander Close Wembley Middlesex HA0 2JY United Kingdom on 24 July 2011
23 Feb 2011
Particulars of a mortgage or charge / charge no: 2
11 Dec 2010
Particulars of a mortgage or charge / charge no: 1
21 Oct 2010
Incorporation
19 November 2015
Charge code 0741 4466 0005
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Subway Baker Street Limited
Description: 74 baker street london.
17 November 2015
Charge code 0741 4466 0004
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
12 August 2013
Charge code 0741 4466 0003
Delivered: 21 August 2013
Status: Satisfied
on 10 December 2015
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
14 February 2011
Rent deposit deed
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Selborne One Limited and Selborne Two Limited
Description: The tenant's interest in all monies standing to the credit…
8 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied
on 18 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…