Subway Realty Limited
04174473
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
Former
corporate nominee director · Resigned 30/03/2001
corporate nominee secretary · Resigned 30/03/2001
corporate secretary · Resigned 21/05/2001
director · Resigned 04/03/2005
director · Resigned 01/06/2005
secretary · Resigned 01/06/2005
director · Resigned 05/02/2020
director · Resigned 13/03/2020
director · Resigned 11/05/2020
secretary · Resigned 11/05/2020
director · Resigned 19/05/2020
director · Resigned 09/10/2020
director · Resigned 29/01/2021
secretary · Resigned 29/01/2021
director · Resigned 15/05/2023
director · Resigned 13/11/2023
director · Resigned 31/05/2024
director · Resigned 31/12/2024
director · Resigned 01/01/2025
director · Resigned 08/04/2025
director · Resigned 22/08/2025
director · Resigned 02/03/2026
Persons with Significant Control
Former PSCs
Dr. Peter Buck
Ceased 01/05/2024
Elisabeth Deluca
Ceased 01/05/2024
Jonathan Deluca
Ceased 01/03/2021
Suzanne Greco
Ceased 30/06/2018
Howard Shaw Tuthill
Ceased 01/03/2021
Christopher William Boyett
Ceased 28/02/2022
Roark Capital Management, Llc
Ceased 08/10/2025
Charges10 outstanding
TRANSWORLD IMPORT EXPORT LIMITED
SLOUGH TRADING ESTATE LIMITED
NICHOLAS DEBENHAM AND NICHOLAS CHARLES LEAR
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
SONY COMPUTER ENTERTAINMENT UK LIMITED
ROSEBYS
MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDRENS HOSPITAL) LIMITED
COAL PENSION PROPERTIES LIMITED
GENCO (SPIL) LIMITED
CAIRNSMORE ONE LIMITED
Change History
Active
Private Limited Company
FIRST FLOOR LACON HOUSE
LONDON