SUBGOLD LIMITED

Address:
15 Vicarage Gate, London, W8 4AA

SUBGOLD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03045334. The registration start date is April 12, 1995. The current status is Active.

Company Overview

Company Number 03045334
Company Name SUBGOLD LIMITED
Registered Address 15 Vicarage Gate
London
W8 4AA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-04-12
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2017-05-10
Returns Last Update 2016-04-12
Confirmation Statement Due Date 2021-04-26
Confirmation Statement Last Update 2020-04-12
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate
99999 Dormant Company

Office Location

15 Vicarage Gate, London, W8 4AA
Address 15 VICARAGE GATE
LONDON
Post Code W8 4AA

Companies with the same post code

Entity Name Office Address
LUSHFILMS LTD. Festival House Suite B, 18 Vicarage Gate, London, London, W8 4AA, England
COUNTRY PAVILIONS LIMITED 15 - 16 Vicarage Gate, London, W8 4AA, United Kingdom
CROFT INTERNATIONAL LUXURY REAL ESTATE AGENTS LIMITED 21 -22 Vicarage Gate, Kensington, London, W8 4AA, England
CROFT INTERNATIONAL PROPERTIES LIMITED 21 Vicarage Gate, London, W8 4AA, England
EXCELLENCE TAILORING LTD 23 Vicarage Gate, Church Street, London, W8 4AA
LUMISO PROPERTIES LIMITED 15-16 Vicarage Gate, London, W8 4AA, England
SUREN PARTNERS LTD 17a Vicarage Gate, London, W8 4AA
AIR LONDON LIMITED Flat 5, 18 Vicarage Gate, London, W8 4AA, England
BALCONY PRODUCTION LIMITED Flat 4, 17 Vicarage Gate, London, W8 4AA, England
YOUR HOLIDAY HOMES LIMITED 15-16 Vicarage Gate, London, W8 4AA, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SECUNDUS NOMINEES (JERSEY) LIMITED Secretary (Active) 38 P O Box 728, 38 Esplanade, St Helier, Jersey, Jersey, JE4 8ZT /
29 April 2004		 /
DALY, Anthony Joseph Director (Active) 38 Esplanade, Jersey, Channel Islands, JE4 8ZT July 1964 /
8 July 2013		 Jersey /
Jersey		 Director
DONAT INVESTMENTS SA Director (Active) Calle Aquilino De La Guardia No. 8, PO BOX 87-1371, Panama, Panama /
29 April 2004		 /
HITCHCOCK INVESTMENTS SA Director (Active) Calle Aquilino De La Guardia No. 8, PO BOX 87-1371, Panama, Panama /
29 April 2004		 /
MADELEINE INVESTMENTS SA Director (Active) Calle Aquilino De La Guardia No. 8, PO BOX 87-1371, Panama, Panama /
29 April 2004		 /
PHILLIPS, Barbara Secretary (Resigned) 41 Shernolds, Maidstone, Kent, ME15 9QH /
9 June 1995		 /
PIESSE, Francis William Roper Secretary (Resigned) 174 Weir Road, London, SW12 0NP /
10 June 1995		 /
LONDON LAW SECRETARIAL LIMITED Nominee Secretary (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
12 April 1995		 /
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
12 April 1995		 /
PIESSE, Francis William Roper Director (Resigned) 32 Queen Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AP January 1946 /
5 November 2011		 British /
United Kingdom		 Solicitor
PIESSE, Francis William Roper Director (Resigned) 174 Weir Road, London, SW12 0NP January 1946 /
9 June 1995		 British /
 Company Secretary
RABIU, Abdul Samad Director (Resigned) 10 Wharf Road, Apapa, Lagos Nigeria, FOREIGN August 1960 /
9 June 1995		 Nigerian /
 Company Director

Competitor

Search similar business entities

Post Code W8 4AA
SIC Code 68100 - Buying and selling of own real estate

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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