SUBS UK LIMITED

Hellopages » Greater London » Ealing » W3 8DU

Company number 06019324
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 7 GREENOCK ROAD, LONDON, W3 8DU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of SUBS UK LIMITED are www.subsuk.co.uk, and www.subs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subs Uk Limited is a Private Limited Company. The company registration number is 06019324. Subs Uk Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Subs Uk Limited is 7 Greenock Road London W3 8du. . DAMANI, Salim is a Secretary of the company. MERALI, Amin Sherali is a Director of the company. SHAMSI, Murad is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
DAMANI, Salim
Appointed Date: 05 December 2006

Director
MERALI, Amin Sherali
Appointed Date: 05 December 2006
61 years old

Director
SHAMSI, Murad
Appointed Date: 05 December 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Amin Sherali Merali
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Murad Shamsi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBS UK LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 21 more events
08 Jan 2007
New director appointed
08 Jan 2007
New director appointed
15 Dec 2006
Secretary resigned
15 Dec 2006
Director resigned
05 Dec 2006
Incorporation