Company Information for

SUBWAY REALTY LIMITED

REGUS, WOBURN PLACE, 16 UPPER WOBURN PLACE, LONDON, WC1H 0BS,

Company Registration Number

04174473

Private Limited Company

Active

About Subway Realty Ltd

SUBWAY REALTY LIMITED was founded on 2001-03-07 and has its registered office in London. The organisation's status is listed as "Active". Subway Realty Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SUBWAY REALTY LIMITED
Legal Registered Office
REGUS, WOBURN PLACE
16 UPPER WOBURN PLACE
LONDON
WC1H 0BS
Other companies in CB22

Filing Information

Company Number04174473
Date formed2001-03-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 22:04:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Devine Company Secretary PRESIDENT SREC 2005-06-01 UNITED STATES
John Devine Director PRESIDENT SREC 2001-03-30 UNITED STATES
Ernest Oliver Director LEASING MANAGER 2005-06-01 UNITED STATES
Matthew Whelan Director INTERNATIONAL LEASING SPECIALI 2004-03-15 UNITED STATES
David S Worroll Director CONTROLLER 2004-03-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Lisa Oak Company Secretary 2001-05-21 2005-06-01
Lisa Oak Director 2001-03-30 2005-06-01
Theodore Parent Director 2001-03-30 2005-03-04
Asb Secretarial Services Limited Company Secretary 2001-03-30 2001-05-21
Waterlow Secretaries Limited Nominated Secretary 2001-03-07 2001-03-30
Waterlow Nominees Limited Nominated Director 2001-03-07 2001-03-30
No directorships for current directors found at other companies