LONDON SUBWAY DEVELOPMENTS LIMITED
LONDON

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Company number 06549717
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address 3RD FLOOR, 21-22 WARWICK STREET, LONDON, W1B 5NF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LONDON SUBWAY DEVELOPMENTS LIMITED are www.londonsubwaydevelopments.co.uk, and www.london-subway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. London Subway Developments Limited is a Private Limited Company. The company registration number is 06549717. London Subway Developments Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of London Subway Developments Limited is 3rd Floor 21 22 Warwick Street London W1b 5nf. . LANE, Gerald is a Secretary of the company. AL-NAQEEB, Hamed is a Director of the company. ALNAQEEB, Farris Hamed is a Director of the company. Secretary SHERRARDS COMPANY SECRETARIAL LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LANE, Gerald
Appointed Date: 22 July 2010

Director
AL-NAQEEB, Hamed
Appointed Date: 31 March 2008
72 years old

Director
ALNAQEEB, Farris Hamed
Appointed Date: 01 January 2014
44 years old

Resigned Directors

Secretary
SHERRARDS COMPANY SECRETARIAL LIMITED
Resigned: 23 July 2010
Appointed Date: 31 March 2008

LONDON SUBWAY DEVELOPMENTS LIMITED Events

08 Aug 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

14 Jul 2015
Accounts for a small company made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1

18 Jun 2014
Accounts for a small company made up to 31 December 2013
...
... and 17 more events
04 Aug 2009
Compulsory strike-off action has been discontinued
03 Aug 2009
Return made up to 28/04/09; full list of members
28 Jul 2009
First Gazette notice for compulsory strike-off
06 Jun 2008
Particulars of a mortgage or charge / charge no: 1
31 Mar 2008
Incorporation

LONDON SUBWAY DEVELOPMENTS LIMITED Charges

29 May 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…