Subway Realty Limited. Head office in London. Check Director.

Subway Realty Limited, London

Subway Realty Limited is a private limited company. Once, it was named Speed 8706 Limited (changed on 2001-04-10). Registered at Regus, Woburn Place, 16 Upper Woburn Place, London WC1H 0BS, the aforementioned 23 years old enterprise was incorporated on 2001-03-07 and is categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in the business: Jeffrey S. (appointed on 13 November 2023), Lindsay C. (appointed on 15 May 2023), Nigel D. (appointed on 29 January 2021).

About
Name: Subway Realty Limited
Number: 04174473
Incorporation date: 2001-03-07
End of financial year: 31 December


Address:	Regus, Woburn Place 16 Upper Woburn Place London WC1H 0BS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Elisabeth D.

6 April 2016

Nature of control:	significiant influence or control

Peter B.

6 April 2016

Nature of control:	significiant influence or control

Christopher B.

1 March 2021 - 28 February 2022

Nature of control:	significiant influence or control

Howard T.

24 January 2020 - 1 March 2021

Nature of control:	25-50% voting rights

Jonathan D.

6 April 2016 - 1 March 2021

Nature of control:	significiant influence or control

Suzanne G.

6 April 2016 - 30 June 2018

Nature of control:	significiant influence or control

The date for Subway Realty Limited confirmation statement filing is 2024-03-22. The latest confirmation statement was filed on 2023-03-08. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Elisabeth D. that has substantial control or influence. Peter B. that has substantial control or influence. Christopher B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, June 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 13th, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th March 2016 filed on: 16th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th March 2015 filed on: 13th, March 2015 \| annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th March 2014 filed on: 12th, March 2014 \| annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 20th, March 2013 \| annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 22nd, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 23rd, March 2012 \| annual return	Free Download (7 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th April 2011 filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th April 2010 filed on: 8th, April 2010 \| annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (12 pages)
363a	Period up to Tuesday 10th March 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 2nd, June 2008 \| accounts	Free Download (12 pages)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
363a	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 21st, April 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 21st, April 2006 \| accounts	Free Download (10 pages)
363a	Period up to Friday 17th March 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to Friday 17th March 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 18th, August 2005 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 18th, August 2005 \| accounts	Free Download (10 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 4th April 2005 (Director resigned) annual return
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 4th April 2005 (Director resigned) annual return
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 5th, May 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 5th, May 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 14th May 2003 - Annual return with full member list filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th May 2003 - Annual return with full member list filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 14th May 2003 (Secretary's particulars changed;director's particulars changed) annual return
363a	Period up to Thursday 23rd January 2003 - Annual return with full member list filed on: 23rd, January 2003 \| annual return	Free Download (7 pages)
363a	Period up to Thursday 23rd January 2003 - Annual return with full member list filed on: 23rd, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 1st, November 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 1st, November 2002 \| accounts	Free Download (9 pages)
363a	Period up to Thursday 12th September 2002 - Annual return with full member list filed on: 12th, September 2002 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 12th September 2002 - Annual return with full member list filed on: 12th, September 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 8th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 8th, July 2002 \| accounts	Free Download (1 page)

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