SUBWAY REALTY LIMITED
CAMBRIDGE SPEED 8706 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5LD

Company number 04174473
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address CHASTON HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 . The most likely internet sites of SUBWAY REALTY LIMITED are www.subwayrealty.co.uk, and www.subway-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subway Realty Limited is a Private Limited Company. The company registration number is 04174473. Subway Realty Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Subway Realty Limited is Chaston House Mill Court Great Shelford Cambridge Cb22 5ld. . DEVINE, John is a Secretary of the company. DEVINE, John is a Director of the company. OLIVER, Ernest is a Director of the company. WHELAN, Matthew is a Director of the company. WORROLL, David S is a Director of the company. Secretary OAK, Lisa has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OAK, Lisa has been resigned. Director PARENT, Theodore has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEVINE, John
Appointed Date: 01 June 2005
Director
DEVINE, John
Appointed Date: 30 March 2001
66 years old
Director
OLIVER, Ernest
Appointed Date: 01 June 2005
64 years old
Director
WHELAN, Matthew
Appointed Date: 15 March 2004
67 years old
Director
WORROLL, David S
Appointed Date: 15 March 2004
67 years old

Resigned Directors

Secretary
OAK, Lisa
Resigned: 01 June 2005
Appointed Date: 21 May 2001
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 21 May 2001
Appointed Date: 30 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 07 March 2001
Director
OAK, Lisa
Resigned: 01 June 2005
Appointed Date: 30 March 2001
65 years old
Director
PARENT, Theodore
Resigned: 04 March 2005
Appointed Date: 30 March 2001
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Dr. Peter Buck
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

SUBWAY REALTY LIMITED Events

27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100,000
15 Jul 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100,000
...
... and 69 more events
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
10 Apr 2001
Company name changed speed 8706 LIMITED\certificate issued on 10/04/01
05 Apr 2001
Registered office changed on 05/04/01 from: 6-8 underwood street london N1 7JQ
07 Mar 2001
Incorporation

SUBWAY REALTY LIMITED Charges

6 September 2007
Rent deposit deed
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Transworld Import Export Limited
Description: The sum of £5,000.00 and any sums from time to time…
18 August 2006
Deposit deed
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: The sum of £8,500 maintained in an interest earning…
8 July 2005
Rent deposit deed
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Nicholas Debenham and Nicholas Charles Lear
Description: The sum of £13,708.33 cash together with interest accruing.
1 September 2004
Rent deposit deed
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Sony Computer Entertainment UK Limited
Description: The sum of £6,080.62 together with all interest earned…
18 August 2004
Rent deposit deed
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Grosvenor Basingstoke Properties Limited
Description: The tenant's interest in the security deposit.
2 August 2004
Rent deposit deed
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Rosebys
Description: All the company's interest (as tenant) in the deposit…
30 January 2004
Rent deposit deed
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Morrison Property Solutions (Birmingham Childrens Hospital) Limited
Description: Rent secured by rent deposit deed.
26 January 2004
Deed of deposit
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The credit balance of the "deposit account".
11 July 2003
Rent deposit deed
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Genco (Spil) Limited
Description: The company's interest in the deposit of £5,728.13 and the…
25 April 2003
Rent security deposit deed
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Cairnsmore One Limited
Description: The initial deposit. See the mortgage charge document for…

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