SUBWAY HACKNEY LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 1EJ

Company number 05581665
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 305 MARE STREET, HACKNEY, LONDON, E8 1EJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 November 2016 with updates; Secretary's details changed for Mrs Kalpana Patel on 29 September 2016. The most likely internet sites of SUBWAY HACKNEY LIMITED are www.subwayhackney.co.uk, and www.subway-hackney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subway Hackney Limited is a Private Limited Company. The company registration number is 05581665. Subway Hackney Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Subway Hackney Limited is 305 Mare Street Hackney London E8 1ej. . PATEL, Kalpana is a Secretary of the company. PATEL, Vilay is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
PATEL, Kalpana
Appointed Date: 03 October 2005

Director
PATEL, Vilay
Appointed Date: 03 October 2005
63 years old

Persons With Significant Control

Mr Vilay Patel
Notified on: 7 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBWAY HACKNEY LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Jan 2017
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Secretary's details changed for Mrs Kalpana Patel on 29 September 2016
29 Sep 2016
Director's details changed for Mr Vilay Patel on 29 September 2016
24 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1,000

...
... and 20 more events
06 Jun 2007
Accounting reference date shortened from 31/10/07 to 31/05/07
23 May 2007
Total exemption small company accounts made up to 31 October 2006
17 Oct 2006
Return made up to 03/10/06; full list of members
02 Dec 2005
Particulars of mortgage/charge
03 Oct 2005
Incorporation

SUBWAY HACKNEY LIMITED Charges

14 November 2005
Debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…