SUBWAY DEVELOPMENTS (LONDON) LIMITED

Key Data

Status

Active

Company No.

03999601

Incorporation date

23/05/2000

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/2022)

25/03/2026

Termination of appointment of Said Alnaqeeb as a director on 2026-03-25

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26/01/2026

Appointment of Mr Said Alnaqeeb as a director on 2026-01-23

View PDF (2 pages)

22/01/2026

Termination of appointment of Charles Stewart as a director on 2026-01-22

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26/09/2025

Total exemption full accounts made up to 2024-12-31

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29/05/2025

Confirmation statement made on 2025-05-23 with no updates

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29/01/2025

Registered office address changed from 4Thfloor Blackwell House Guildhall Yard London EC2V 5AE England to Blackwell House Guildhall Yard London EC2V 5AE on 2025-01-29

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16/01/2025

Director's details changed for Mr Charles Stewart on 2024-11-09

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04/10/2024

Accounts for a small company made up to 2023-12-31

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20/09/2024

Satisfaction of charge 039996010003 in full

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04/06/2024

Confirmation statement made on 2024-05-23 with no updates

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21/05/2024

Termination of appointment of Gerald Lane as a secretary on 2024-03-28

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21/05/2024

Appointment of Mrs Fan Zhang as a secretary on 2024-05-18

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27/11/2023

Appointment of Mr Charles Stewart as a director on 2023-05-24

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06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

30/06/2023

Confirmation statement made on 2023-05-23 with no updates

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13/03/2023

Registered office address changed from 3rd Floor 21-22 Warwick Street London W1B 5NF to 4Thfloor Blackwell House Guildhall Yard London EC2V 5AE on 2023-03-13

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11/01/2023

Satisfaction of charge 039996010002 in full

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21/11/2022

Registration of charge 039996010003, created on 2022-11-14

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Al Naqeeb, Hamed	Director	24/05/2000 - Present	9
Mr Said Alnaqeeb	Director	23/01/2026 - 25/03/2026	25
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/05/2000 - 23/05/2000	9278
WALGATE SERVICES LIMITED	Corporate Secretary	23/05/2000 - 30/12/2003	132
Hallmark Registrars Limited	Nominee Director	22/05/2000 - 23/05/2000	8288

Persons with Significant Control

No PSC data available.

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About SUBWAY DEVELOPMENTS (LONDON) LIMITED

SUBWAY DEVELOPMENTS (LONDON) LIMITED is an(a) Active company incorporated on 23/05/2000 with the registered office located at Blackwell House, Guildhall Yard, London EC2V 5AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUBWAY DEVELOPMENTS (LONDON) LIMITED?

SUBWAY DEVELOPMENTS (LONDON) LIMITED is currently Active. It was registered on 23/05/2000 .

Where is SUBWAY DEVELOPMENTS (LONDON) LIMITED located?

SUBWAY DEVELOPMENTS (LONDON) LIMITED is registered at Blackwell House, Guildhall Yard, London EC2V 5AE.

What does SUBWAY DEVELOPMENTS (LONDON) LIMITED do?

SUBWAY DEVELOPMENTS (LONDON) LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for SUBWAY DEVELOPMENTS (LONDON) LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Said Alnaqeeb as a director on 2026-03-25.