Subway Developments (london) Limited in Guildhall Yard LONDON

Subway Developments (london) Limited LONDON

Founded in 2000, Subway Developments (london), classified under reg no. 03999601 is an active company. Currently registered at 4thfloor Blackwell House EC2V 5AE, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 31st May 2000 Subway Developments (london) Limited is no longer carrying the name Emeraldstyle.

At present there are 3 directors in the the firm, namely Charles S., Farris A. and Hamed A.. In addition one secretary - Gerald L. - is with the company. As of 28 May 2024, there was 1 ex secretary - Jahungir K.. There were no ex directors.

Subway Developments (london) Limited Address / Contact

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

Company Information / Profile

Registration Number	03999601
Date of Incorporation	Tue, 23rd May 2000
Industry	Other food services
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Charles S.

Position: Director

Appointed: 24 May 2023

Farris A.

Position: Director

Appointed: 01 January 2014

Gerald L.

Position: Secretary

Appointed: 14 July 2010

Hamed A.

Position: Director

Appointed: 24 May 2000

Jahungir K.

Position: Secretary

Appointed: 25 May 2004

Resigned: 14 July 2010

Walgate Services Limited

Position: Corporate Secretary

Appointed: 24 May 2000

Resigned: 31 December 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2000

Resigned: 24 May 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 May 2000

Resigned: 24 May 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is London Subway Developments Limited from London, England. 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 Subway Developments Limited

3rd Floor, 21-22 Warwick Street, London, W1B 5NF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Emeraldstyle	May 31, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 8th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 18th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 23rd May 2009 with full list of members filed on: 11th, October 2012	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 23rd May 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, April 2008	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/08/05	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (7 pages)
363(288)	Thu, 29th Jul 2004 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, December 2002	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/07/02	annual return
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 19th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 19th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, March 2002	accounts	Free Download (1 page)
363a	Annual return up to Wed, 5th Dec 2001 with shareholders record filed on: 5th, December 2001	annual return	Free Download (10 pages)
363a	Annual return up to Wed, 5th Dec 2001 with shareholders record filed on: 5th, December 2001	annual return	Free Download (10 pages)

Subway Developments (london) Limited LONDON

Subway Developments (london) Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

Farris A.

Gerald L.

Hamed A.

Jahungir K.

Walgate Services Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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