GOURMET SUBS LTD
SUBWAY 395, NORTH END ROAD, LONDON SW6 1NR- Active
- Private Limited Company
- Company No. 06875013
- Last Updated: 01 Mar 2024
Company Profile
GOURMET SUBS LTD was incorporated on Thursday, April 9, 2009 as a Private Limited Company with registered address in LONDON. GOURMET SUBS LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 15 years 10 months and 15 days.
| Name | GOURMET SUBS LTD |
|---|---|
| Company number | 06875013 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUBWAY 395 NORTH END ROAD LONDON SW6 1NR |
|---|---|
| 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 |
|---|---|
| Miss Helen Quartey Nationality: British |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Quartey Nationality: British |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Stylish Cuisine Ltd North End Road, SW6 1NR |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GOURMET SUBS LTD | 09 Apr 2009 |