SUBS UK LIMITED
SUBWAY, 38 SEVEN SISTERS ROAD, LONDON N7 6AA- Active
- Private Limited Company
- Company No. 06019324
- Last Updated: 01 Mar 2024
Company Profile
SUBS UK LIMITED was incorporated on Tuesday, December 5, 2006 as a Private Limited Company with registered address in LONDON. SUBS UK LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 17 years 10 months and 16 days.
| Name | SUBS UK LIMITED |
|---|---|
| Company number | 06019324 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUBWAY 38 SEVEN SISTERS ROAD LONDON N7 6AA |
|---|---|
| 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 Amin Sherali Merali Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Murad Ali Shamsi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUBS UK LIMITED | 05 Dec 2006 |