SUBWAY REALTY LIMITED - Activities of head offices - A business based in ENGLAND registered with Companies House

Company Overview

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

Legal Registered Office
Company Name
SUBWAY REALTY LIMITED

REGUS, WOBURN PLACE 16 UPPER WOBURN PLACE LONDON WC1H 0BS Other companies in CB22

Filing Information

Company Number		04174473
Company ID Number		04174473
Date formed		2001-03-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB804958017

Last Datalog update:	2024-04-06 22:04:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBWAY REALTY LIMITED

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Companies with same name SUBWAY REALTY LIMITED

The following companies were found which have the same name as SUBWAY REALTY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SUBWAY REALTY GROUP LLC	74 CORNELIA STREET Albany BROOKLYN NY 11221	Active	Company formed on the 2014-07-30
Subway Realty of Richmond, Inc.	1435 N. COURTHOUSE RD. ARLINGTON VA 22201	Active	Company formed on the 2016-02-17
SUBWAY REALTY PTY LTD	QLD 4120	Active	Company formed on the 1987-10-23
Subway Realty of the Netherlands B.V.		Unknown	Company formed on the 2014-02-17
SUBWAY REALTY, LLC	1 CORPORATE DR STE 1000 SHELTON CT 06484	Active	Company formed on the 1999-11-05
SUBWAY REALTY 86 LLC	151 EAST 85TH STREET APARTMENT 18B NEW YORK NY 10028	Active	Company formed on the 2018-06-06
SUBWAY REALTY LLC	Arkansas	Unknown

Company Officers of SUBWAY REALTY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DEVINE	Company Secretary	2005-06-01
JOHN DEVINE	Director	2001-03-30
ERNEST OLIVER	Director	2005-06-01
MATTHEW WHELAN	Director	2004-03-15
DAVID S WORROLL	Director	2004-03-15

Previous Officers

Officer	Role	Date Appointed	Date 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-11		APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP DOUGHTY
2024-03-18		CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-02-08		DIRECTOR APPOINTED DIRECTOR JEFFREY WILLIAM SHEPHERD
2024-02-07		APPOINTMENT TERMINATED, DIRECTOR BEN KENT WELLS
2023-09-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16		DIRECTOR APPOINTED MRS LINDSAY JANE COOK
2023-05-16		APPOINTMENT TERMINATED, DIRECTOR KIRK RANDAL CROWDER
2023-03-08		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-10-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-22	PSC07	CESSATION OF CHRISTOPHER WILLIAM BOYETT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-30		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10	PSC07	CESSATION OF JONATHAN DELUCA AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM BOYETT
2021-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/21 FROM Chaston House Mill Court Great Shelford Cambridge CB22 5LD
2021-04-13	AUD	AUDITOR'S RESIGNATION
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-02-12	AP01	DIRECTOR APPOINTED KIRK RANDAL CROWDER
2021-02-11	AP01	DIRECTOR APPOINTED NIGEL PHILIP DOUGHTY
2021-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERTLEY MCCANE, JR
2021-02-11	TM02	Termination of appointment of William Kertley Mccane, Jr on 2021-01-29
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GENE MERRICK
2020-06-22	AP01	DIRECTOR APPOINTED WILLIAM KERTLEY MCCANE, JR
2020-06-19	AP03	Appointment of William Kertley Mccane, Jr as company secretary on 2020-06-05
2020-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST OLIVER
2020-05-26	TM02	Termination of appointment of John Devine on 2020-05-11
2020-04-10	AP01	DIRECTOR APPOINTED MR. BEN KENT WELLS
2020-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID S WORROLL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHELAN
2020-01-31	CH01	Director's details changed for John Devine on 2020-01-24
2020-01-31	CH01	Director's details changed for John Devine on 2020-01-24
2020-01-30	CH01	Director's details changed for Ernest Oliver on 2020-01-30
2020-01-30	CH01	Director's details changed for Ernest Oliver on 2020-01-30
2020-01-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD SHAW TUTHILL
2020-01-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD SHAW TUTHILL
2019-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-04	PSC07	CESSATION OF SUZANNE GRECO AS A PERSON OF SIGNIFICANT CONTROL
2018-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-02-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE GRECO
2018-02-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DELUCA
2018-02-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH DELUCA
2017-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-13	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-12	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/13 FROM Chaston House Mill Court Hinton Way Great Shelford Cambridge CB2 5LD United Kingdom
2013-03-20	AR01	19/03/13 ANNUAL RETURN FULL LIST
2013-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/13 FROM Chaston House Mill Court Hinton Way Great Shelford Cambridgeshire CB22 5LD
2012-09-24	AUD	AUDITOR'S RESIGNATION
2012-03-23	AR01	22/03/12 ANNUAL RETURN FULL LIST
2011-04-06	AR01	04/04/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08	AR01	04/04/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WORROLL / 04/04/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST OLIVER / 04/04/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVINE / 04/04/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WHELAN / 04/04/2010
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CHASTON HOUSE MILL COURT HINTON WAY GREAT SHELFORD CAMBRIDGESHIRE CB22 5LD
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: UNIT C5 QUERN HOUSE MILL COURT HINTON WAY GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LD
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-26	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/06 FROM: UNIT C5 QUERN HOUSE MILL COURT HINTON WAY GREAT SHELFORD CAMBRIDGE CB2 5LD
2006-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-08-26	288a	NEW SECRETARY APPOINTED
2005-08-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-26	288a	NEW DIRECTOR APPOINTED
2005-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-04	363(288)	DIRECTOR RESIGNED
2005-04-04	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-08-18	288a	NEW DIRECTOR APPOINTED
2004-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 7 PILGRIM STREET LONDON EC4V 6LB
2004-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-10	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-14	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-23	363a	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS; AMEND
2002-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27	88(2)R	AD 10/04/01-12/08/02 £ SI 100000@1
2002-09-12	363a	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-07-08	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: C/O ARGLES STONEHAM BURSTOWS 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY
2001-06-07	288a	NEW SECRETARY APPOINTED
2001-06-07	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SUBWAY REALTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUBWAY REALTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-09-20	Outstanding	TRANSWORLD IMPORT EXPORT LIMITED
DEPOSIT DEED	2006-08-26	Outstanding	SLOUGH TRADING ESTATE LIMITED
RENT DEPOSIT DEED	2005-07-16	Outstanding	NICHOLAS DEBENHAM AND NICHOLAS CHARLES LEAR
RENT DEPOSIT DEED	2004-09-08	Outstanding	GROSVENOR BASINGSTOKE PROPERTIES LIMITED
RENT DEPOSIT DEED	2004-09-03	Outstanding	SONY COMPUTER ENTERTAINMENT UK LIMITED
RENT DEPOSIT DEED	2004-08-12	Outstanding	ROSEBYS
RENT DEPOSIT DEED	2004-02-03	Outstanding	MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDRENS HOSPITAL) LIMITED
DEED OF DEPOSIT	2004-01-30	Outstanding	COAL PENSION PROPERTIES LIMITED
RENT DEPOSIT DEED	2003-07-22	Outstanding	GENCO (SPIL) LIMITED
RENT SECURITY DEPOSIT DEED	2003-05-07	Outstanding	CAIRNSMORE ONE LIMITED

Debtors

Overpayment of Business Rates

Date	Debtor Name	Debt	Description of Debt
2014-10-01	Wyre Valley District Council	GBP £227	Overpayment of Business Rates for 2011

Intangible Assets

Patents

We have not found any records of SUBWAY REALTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUBWAY REALTY LIMITED

Trademarks

We have not found any records of SUBWAY REALTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUBWAY REALTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SUBWAY REALTY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

Business rates information was found for SUBWAY REALTY LIMITED for 11 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Store and Premises	REAR ROOM GROUND FLOOR 247 ELLAND ROAD LEEDS LS11 8TU	3,650	01/08/2013
	SHOP AND PREMISES	12 WESTON FAVELL CENTRE WELLINGBOROUGH ROAD NN3 4JZ	33,500
Northampton Borough Council	SHOP AND PREMISES	12 WESTON FAVELL CENTRE WELLINGBOROUGH ROAD NN3 4JZ	33,500
Northampton Borough Council	SHOP AND PREMISES	12 WESTON FAVELL CENTRE WELLINGBOROUGH ROAD NN3 4JZ	33,500	01-08-08
	SHOP AND PREMISES	1 THE PARADE NORTHAMPTON NN1 2EA	19,750
Northampton Borough Council	SHOP AND PREMISES	1 THE PARADE NORTHAMPTON NN1 2EA	19,750
Northampton Borough Council	SHOP AND PREMISES	1 THE PARADE NORTHAMPTON NN1 2EA	19,750	03-12-04
	SHOP AND PREMISES	73B HARBOROUGH ROAD NORTHAMPTON NN2 7SL	15,000
Northampton Borough Council	SHOP AND PREMISES	73B HARBOROUGH ROAD NORTHAMPTON NN2 7SL	15,000
Northampton Borough Council	SHOP AND PREMISES	73B HARBOROUGH ROAD NORTHAMPTON NN2 7SL	15,000	05-17-06
Northampton Borough Council	SHOP, OFFICE AND PREMISES	218/220 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EQ	13,500	04-25-14

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUBWAY REALTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUBWAY REALTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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