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Nom

Subway Realty LTD
Adresse
Regus Woburn Place
16 Upper Woburn Place
London
WC1H 0BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 décembre 2020
Company Register Name Subway Realty Limited
Société Numéro de Registre 04174473 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Buck, Peter Status: Active Notified: 06/04/2016 Date of Birth: 12/1930 Nature of Control
  • Significant influence or control
    •
    Deluca, Elisabeth Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control
  • Significant influence or control
    •
    Boyett, Christopher William Status: Ceased Notified: 01/03/2021 Ceased: 28/02/2022 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control as trust
    •
    Deluca, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control as trust
    •
    Greco, Suzanne Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2018 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control as trust
    •
    Tuthill, Howard Shaw Status: Ceased Notified: 24/01/2020 Ceased: 01/03/2021 Date of Birth: 03/1947 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •

    Officers (6)

    Source: Companies House
    Cook, Lindsay Jane London, England Status: Active Notified: 15/05/2023 Date of Birth: 10/1982 Occupation: Lead Counsel Role: Director Country of Residence: England Nationality: British
    Doughty, Nigel Philip London, England Status: Active Notified: 29/01/2021 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kan, Christopher Joseph London, England Status: Active Notified: 05/06/2020 Date of Birth: 10/1975 Occupation: Leasing And Business Promotion Superviso Role: Director Country of Residence: United States Nationality: American
    Shepherd, Jeffrey William, Director London, England Status: Active Notified: 13/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Wells, Ben Kent London, England Status: Active Notified: 13/03/2020 Date of Birth: 09/1953 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Wells, Ben Kent, Mr. London, England Status: Ceased Notified: 13/03/2020 Ceased: 13/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American