SUB FOOD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3LE
Company number 07409241
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 4 BERNERS STREET, LONDON, W1T 3LE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of SUB FOOD LIMITED are www.subfood.co.uk, and www.sub-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Sub Food Limited is a Private Limited Company. The company registration number is 07409241. Sub Food Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Sub Food Limited is 4 Berners Street London W1t 3le. . PEERIS, Joseph is a Secretary of the company. ZAFAR, Mansoor is a Director of the company. Director ANSARI, Muhammad Ali Uddin has been resigned. Director MANZOOR, Aamir has been resigned. Director MASHKOOR, Amir has been resigned. Director SHAIKH, Faisal Maqbool has been resigned. Director SHEIKH, Faisal Maqbool has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PEERIS, Joseph
Appointed Date: 02 December 2011
Director
ZAFAR, Mansoor
Appointed Date: 03 August 2011
67 years old

Resigned Directors

Director
ANSARI, Muhammad Ali Uddin
Resigned: 22 August 2011
Appointed Date: 03 August 2011
62 years old
Director
MANZOOR, Aamir
Resigned: 23 June 2011
Appointed Date: 15 October 2010
50 years old
Director
MASHKOOR, Amir
Resigned: 03 August 2011
Appointed Date: 09 March 2011
47 years old
Director
SHAIKH, Faisal Maqbool
Resigned: 03 August 2011
Appointed Date: 03 August 2011
69 years old
Director
SHEIKH, Faisal Maqbool
Resigned: 22 August 2011
Appointed Date: 03 August 2011
69 years old

Persons With Significant Control

Mr Mansoor Zafar
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SUB FOOD LIMITED Events

01 Dec 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
...
... and 22 more events
23 Jun 2011
Appointment of Mr Amir Mashkoor as a director
23 Jun 2011
Statement of capital following an allotment of shares on 22 June 2011
  • GBP 1,000
09 Mar 2011
Appointment of a director
09 Mar 2011
Statement of capital following an allotment of shares on 16 October 2010
  • GBP 1
15 Oct 2010
Incorporation

SUB FOOD LIMITED Charges

28 September 2011
Rent deposit deed
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Knollys House Limited and Knollys House (No.1) Limited
Description: First charge all its interest in the account and the…
14 July 2011
Rent deposit agreement
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Trans-World Investments Limited
Description: The rent from time to time payable under a lease see image…

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