SUBWAY DEVELOPMENTS (LONDON) LIMITED
LONDON EMERALDSTYLE LIMITED

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Company number 03999601
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address 3RD FLOOR, 21-22 WARWICK STREET, LONDON, W1B 5NF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SUBWAY DEVELOPMENTS (LONDON) LIMITED are www.subwaydevelopmentslondon.co.uk, and www.subway-developments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Subway Developments London Limited is a Private Limited Company. The company registration number is 03999601. Subway Developments London Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Subway Developments London 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 KHAN, Jahungir has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
LANE, Gerald
Appointed Date: 14 July 2010
Director
AL NAQEEB, Hamed
Appointed Date: 24 May 2000
70 years old
Director
ALNAQEEB, Farris Hamed
Appointed Date: 01 January 2014
44 years old

Resigned Directors

Secretary
KHAN, Jahungir
Resigned: 14 July 2010
Appointed Date: 25 May 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 May 2000
Appointed Date: 23 May 2000
Secretary
WALGATE SERVICES LIMITED
Resigned: 31 December 2003
Appointed Date: 24 May 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 May 2000
Appointed Date: 23 May 2000

SUBWAY DEVELOPMENTS (LONDON) LIMITED Events

08 Aug 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
14 Jul 2015
Accounts for a small company made up to 31 December 2014
04 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
01 Jul 2014
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
...
... and 59 more events
02 Jun 2000
New director appointed
02 Jun 2000
New secretary appointed
31 May 2000
Company name changed emeraldstyle LIMITED\certificate issued on 31/05/00
30 May 2000
Registered office changed on 30/05/00 from: 120 east road, london, N1 6AA
23 May 2000
Incorporation

SUBWAY DEVELOPMENTS (LONDON) 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…

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