SUBWORLD LIMITED
ICKENHAM

Hellopages » Greater London » Hillingdon » UB10 8TF

Company number 05268555
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 7B COURT ROAD, ICKENHAM, MIDDLESEX, ENGLAND, UB10 8TF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 7 Borough Road Isleworth Middlesex TW7 5DY to 7B Court Road Ickenham Middlesex UB10 8TF on 22 September 2016; Secretary's details changed for Mrs Sonia Malda on 16 September 2016. The most likely internet sites of SUBWORLD LIMITED are www.subworld.co.uk, and www.subworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brentford Rail Station is 7.7 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 9.6 miles; to Kingston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subworld Limited is a Private Limited Company. The company registration number is 05268555. Subworld Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Subworld Limited is 7b Court Road Ickenham Middlesex England Ub10 8tf. . MALDA, Sonia is a Secretary of the company. MALDA, Naresh is a Director of the company. MALDA, Sonia is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MALDA, Sonia
Appointed Date: 25 October 2004
Director
MALDA, Naresh
Appointed Date: 25 October 2004
53 years old
Director
MALDA, Sonia
Appointed Date: 25 October 2004
48 years old

Persons With Significant Control

Malda Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SUBWORLD LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Sep 2016
Registered office address changed from 7 Borough Road Isleworth Middlesex TW7 5DY to 7B Court Road Ickenham Middlesex UB10 8TF on 22 September 2016
22 Sep 2016
Secretary's details changed for Mrs Sonia Malda on 16 September 2016
22 Sep 2016
Director's details changed for Mrs Sonia Malda on 16 September 2016
22 Sep 2016
Director's details changed for Mr Naresh Malda on 16 September 2016
...
... and 28 more events
30 Aug 2006
Total exemption small company accounts made up to 31 October 2005
03 Nov 2005
Ad 01/06/05--------- £ si 99@1=99
03 Nov 2005
Return made up to 25/10/05; full list of members
05 Apr 2005
Particulars of mortgage/charge
25 Oct 2004
Incorporation

SUBWORLD LIMITED Charges

1 April 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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