SUBWAY REALTY LIMITED
REGUS, WOBURN PLACE, 16 UPPER WOBURN PLACE, LONDON WC1H 0BS- Active
- Private Limited Company
- Company No. 04174473
- Last Updated: 01 Mar 2024
Company Profile
SUBWAY REALTY LIMITED was incorporated on Wednesday, March 7, 2001 as a Private Limited Company with registered address in LONDON. SUBWAY REALTY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 8 months and 3 days.
| Name | SUBWAY REALTY LIMITED |
|---|---|
| Company number | 04174473 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS, WOBURN PLACE 16 UPPER WOBURN PLACE LONDON WC1H 0BS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Christopher William Boyett Nationality: American |
Dates: Monday, March 1, 2021 - Monday, February 28, 2022
significant influence or control as trust
|
| Howard Shaw Tuthill Nationality: American |
Dates: Friday, January 24, 2020 - Monday, March 1, 2021
voting rights 25 to 50 percent as trust
|
| Suzanne Greco Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
significant influence or control as trust
|
| Jonathan Deluca Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
significant influence or control as trust
|
| Dr. Peter Buck Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Elisabeth Deluca Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUBWAY REALTY LIMITED | 07 Mar 2001 |