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GOURMET SUBS LTD

GOURMET SUBS LTD is an active private limited company, incorporated on 9 April 2009. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on North End Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GOURMET SUBS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06875013
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUBWAY 395
Address Line 2NORTH END ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW6 1NR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:
GOURMET SUBS LTD

Directors

(The company's officers)
MISS HELEN QUARTEY
(~39 year old British national)
SUBWAY 395 NORTH END ROAD, LONDON, SW6 1NR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OPERATIONS
  • Usually resident in ENGLAND
Appointed on 28/05/2019
MR MICHAEL QUARTEY (BSC)
(~49 year old British national)
SUBWAY 395 NORTH END ROAD, LONDON, SW6 1NR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 09/04/2009
VICTORIA QUARTEY
SUBWAY 395 NORTH END ROAD, LONDON, SW6 1NR, ENGLAND
  • Current Secretary
Appointed on 01/01/2012

Shareholders

(Persons of Significant Control)
Mr Michael Quartey
(~49 year old British national)
Subway 395, North End Road, London, SW6 1NR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/02/2019
Miss Helen Quartey
(~39 year old British national)
Subway 395, North End Road, London, SW6 1NR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/02/2019

Connections

(Shared officers)
  • MR MICHAEL QUARTEY (BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GOURMET SUBS LTD: Maps

Maps show the location of the postcode of the registered office, SW6 1NR.

Map of GOURMET SUBS LTD at local scale
Map of GOURMET SUBS LTD at local scale
Map of GOURMET SUBS LTD at district scale
Map of GOURMET SUBS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 1NR

Other companies with registered offices in SW6 1NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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