Menna Overview
Here’s a quick overview of LONDON SUBWAY DEVELOPMENTS LIMITED 👀 — a London based business that started in 2008.
LONDON SUBWAY DEVELOPMENTS LIMITED
- Company statusactive
- Company No06549717
- Age18 years 4 months Incorporated 31 March 2008
- Officers4
Address
Blackwell House, Guildhall Yard, London, EC2V 5AE, England
LONDON SUBWAY DEVELOPMENTS LIMITED is an active company incorporated on 31 March 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56103 Take-away food shops and mobile food stands
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Capital Allotment Shares
3 Years Ago on 16 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Sep 2021
Capital Alter Shares Subdivision
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Apr 2020
Gazette Filings Brought Up To Date
6 Years Ago on 21 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 18 Dec 2019
Gazette Notice Compulsory
6 Years Ago on 03 Dec 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZHANG, Fan | secretary | 18 May 2024 | |
| AL-NAQEEB, Hamed | director | Dec 1952 | 31 Mar 2008 |
| ALNAQEEB, Farris Hamed | director | Sep 1981 | 01 Jan 2014 |
| STEWART, Charles | director | Mar 1978 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Franchise Developments Limited | 01 Jul 2016 |
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ALNAQEEB, Farris Hamed are mutual persons.
ALNAQEEB, Farris Hamed are mutual persons.
ALNAQEEB, Farris Hamed, STEWART, Charles are mutual persons.
ALNAQEEB, Farris Hamed, STEWART, Charles are mutual persons.
ALNAQEEB, Farris Hamed are mutual persons.
ALNAQEEB, Farris Hamed are mutual persons.
ALNAQEEB, Farris Hamed are mutual persons.
ALNAQEEB, Farris Hamed are mutual persons.
QSR ADMIN LONDON LTD
ALNAQEEB, Farris Hamed are mutual persons.
PRAED LONDON LTD
ALNAQEEB, Farris Hamed are mutual persons.
QSR LONDON LTD
ALNAQEEB, Farris Hamed are mutual persons.
BOROUGH LONDON LTD
ALNAQEEB, Farris Hamed are mutual persons.
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Menna Overview
Here’s a quick overview of LONDON SUBWAY DEVELOPMENTS LIMITED 👀 — a London based business that started in 2008.