SUBS (CHELSEA) UK LIMITED
ACTON


Company number 08515089
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address 7 GREENOCK ROAD, ACTON, LONDON, W3 8DU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUBS (CHELSEA) UK LIMITED are www.subschelseauk.co.uk, and www.subs-chelsea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Subs Chelsea Uk Limited is a Private Limited Company. The company registration number is 08515089. Subs Chelsea Uk Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Subs Chelsea Uk Limited is 7 Greenock Road Acton London W3 8du. . DAMANI, Salim is a Secretary of the company. KESHWANI, Itmadali Madatali Habib is a Director of the company. MERALI, Amin Sherali is a Director of the company. SHAMSI, Murad is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
DAMANI, Salim
Appointed Date: 02 May 2013
Director
KESHWANI, Itmadali Madatali Habib
Appointed Date: 02 May 2013
71 years old
Director
MERALI, Amin Sherali
Appointed Date: 02 May 2013
61 years old
Director
SHAMSI, Murad
Appointed Date: 02 May 2013
59 years old

Persons With Significant Control

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%
Mr Amin Sherali Merali
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBS (CHELSEA) UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
17 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 0 more events
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
15 May 2014
Director's details changed for Mr Amin Sherali Merali on 14 December 2013
06 Dec 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
12 Sep 2013
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
02 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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