London Subway Developments Limited in Guildhall Yard LONDON

London Subway Developments Limited LONDON

Founded in 2008, London Subway Developments, classified under reg no. 06549717 is an active company. Currently registered at 4th Floor Blackwell House EC2V 5AE, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Charles S., Farris A. and Hamed A.. In addition one secretary - Gerald L. - is with the firm. As of 30 April 2024, there was 1 ex secretary - Sherrards Company Secretarial Limited. There were no ex directors.

London Subway Developments Limited Address / Contact

Office Address	4th Floor Blackwell House
Office Address2	Guildhall Yard
Town	London
Post code	EC2V 5AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06549717
Date of Incorporation	Mon, 31st Mar 2008
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Charles S.

Position: Director

Appointed: 03 April 2023

Farris A.

Position: Director

Appointed: 01 January 2014

Gerald L.

Position: Secretary

Appointed: 22 July 2010

Hamed A.

Position: Director

Appointed: 31 March 2008

Sherrards Company Secretarial Limited

Position: Secretary

Appointed: 31 March 2008

Resigned: 23 July 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is London Franchise Developments Limited from Guernsey, Guernsey. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Franchise Developments Limited

Channel House Forest Lane, , St Peter Port, Guernsey, GY1 4HL, PO Box 182, Guernsey

Legal authority	The Companies (Guernsey) Law, 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Companies Registry
Registration number	47789
Notified on	1 July 2016
Ceased on	5 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-04-03 filed on: 27th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-04-03 filed on: 27th, November 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (9 pages)
SH01	Statement of Capital on 2023-04-16: 1000.00 GBP filed on: 16th, April 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-31 filed on: 2nd, April 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 4th Floor Blackwell House Guildhall Yard London EC2V 5AE. Change occurred on 2023-03-13. Company's previous address: 3rd Floor 21-22 Warwick Street London W1B 5NF. filed on: 13th, March 2023	address	Free Download (1 page)
MR04	Satisfaction of charge 065497170002 in full filed on: 12th, January 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 065497170003, created on 2022-11-14 filed on: 21st, November 2022	mortgage	Free Download (50 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-03-31 filed on: 4th, April 2022	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (8 pages)
SH02	Sub-division of shares on 2021-03-27 filed on: 15th, June 2021	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-03-31 filed on: 4th, April 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 2nd, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-03-31 filed on: 13th, April 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2019	gazette	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 18th, December 2019	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-31 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-03-05 filed on: 5th, March 2019	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 5th, March 2019	persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-03-31 filed on: 11th, April 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 065497170002, created on 2018-03-26 filed on: 3rd, April 2018	mortgage	Free Download (20 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-03-31 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 8th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-13: 1.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 14th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-07: 1.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 18th, June 2014	accounts	Free Download (7 pages)
AP01	New director was appointed on 2014-04-07 filed on: 7th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 1st, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-01: 1.00 GBP	capital
MR04	Satisfaction of charge 1 in full filed on: 18th, June 2013	mortgage	Free Download (1 page)
AA	Small company accounts for the period up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 4th, April 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 14th, April 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 21st, October 2011	accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 18th, July 2011	auditors	Free Download (4 pages)
CH01	On 2011-05-18 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 18th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on 2010-08-24 filed on: 24th, August 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-08-13) of a secretary filed on: 13th, August 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 7th, June 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2009-03-31 to 2008-12-31 filed on: 13th, October 2009	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2009	gazette	Free Download (1 page)
363a	Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, July 2009	gazette	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, June 2008	mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, March 2008	incorporation	Free Download (14 pages)

London Subway Developments Limited LONDON

London Subway Developments Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

Farris A.

Gerald L.

Hamed A.

Sherrards Company Secretarial Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us