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SUBARK LIMITED

SUBARK LIMITED is an active private limited company, incorporated on 20 November 2008. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Pennine Drive, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. SUBARK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06754625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 117 PENNINE PARADE
Address Line 2PENNINE DRIVE
Post TownLONDON
PostcodeNW2 1NT

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
SUBARK LIMITED

Directors

(The company's officers)
MR EDWARD FADDEN
(~44 year old Irish national)
39 BISHOP KEN ROAD, HARROW, MIDDLESEX, HA3 7HU, ENGLAND
  • Current Director
  • Gives occupation as CO. DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2008
N W SECRETARIES LIMITED
(British national)
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
  • Current Secretary
Appointed on 20/11/2008

Shareholders

(Persons of Significant Control)
Mr Edward Fadden
(~44 year old Irish national)
39, Bishop Ken Road, Harrow, HA3 7HU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/11/2016

Connections

(Shared officers)
  • N W SECRETARIES LIMITED
  • N W SECRETARIES LIMITED
BYWELL PLANT LIMITED
  • N W SECRETARIES LIMITED
  • N W SECRETARIES LIMITED
CIRCLE PROPERTY PARTNERSHIP LIMITED
  • N W SECRETARIES LIMITED
CLONROBIN CONTRACTS LTD
  • N W SECRETARIES LIMITED
  • N W SECRETARIES LIMITED
  • N W SECRETARIES LIMITED
  • N W SECRETARIES LIMITED
  • N W SECRETARIES LIMITED
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)

SUBARK LIMITED: Maps

Maps show the location of the postcode of the registered office, NW2 1NT.

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

More Companies in NW2 1NT

Other companies with registered offices in NW2 1NT:

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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