SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW HA1 3AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03575265
- Last Updated: 01 Oct 2022
Company Profile
SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED was incorporated on Thursday, June 4, 1998 as a Private Limited Company with registered address in HARROW. SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 8 months and 19 days.
| Name | SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED |
|---|---|
| Company number | 03575265 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW HA1 3AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Edward Taylor Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| S&S Assets Limited 260 Field End Road, HA4 9LT |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED | 04 Jun 1998 |