Menna Overview
Here’s a quick overview of SUBWAY REALTY LIMITED 👀 — a London based business that started in 2001.
SUBWAY REALTY LIMITED
- Company statusactive
- Company No04174473
- Age25 years 4 months Incorporated 7 March 2001
- Officers2
Address
First Floor Lacon House, 84 Theobald's Road, London, WC1X 8NL, United Kingdom
SUBWAY REALTY LIMITED is an active company incorporated on 7 March 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Memorandum Articles
3 Years Ago on 07 Dec 2022
Resolution
3 Years Ago on 07 Dec 2022
Statement Of Companys Objects
3 Years Ago on 07 Dec 2022
Resolution
3 Years Ago on 07 Dec 2022
Capital Allotment Shares
3 Years Ago on 06 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOBERT, Ilene | director | Apr 1964 | 01 Jan 2025 |
| WALSH, Charlotte | director | Jun 1976 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roark Capital Management, Llc | 30 Apr 2024 | |
| Christopher William Boyett | Mar 1965 | 01 Mar 2021 |
| Howard Shaw Tuthill | Mar 1947 | 24 Jan 2020 |
| Dr. Peter Buck | Dec 1930 | 06 Apr 2016 |
| Elisabeth Deluca | Jul 1947 | 06 Apr 2016 |
| Jonathan Deluca | Apr 1973 | 06 Apr 2016 |
| Suzanne Greco | Sep 1957 | 06 Apr 2016 |
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Here’s a quick overview of SUBWAY REALTY LIMITED 👀 — a London based business that started in 2001.