GetTheData logo

SUBERTRES UK LIMITED

SUBERTRES UK LIMITED is an active private limited company, incorporated on 19 May 2009. The nature of the business is Dormant Company. The company's registered office is on Wellington Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SUBERTRES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06909594
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1THAMES HOUSE 3
Address Line 2WELLINGTON STREET
Post TownLONDON
PostcodeSE18 6NY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date16/06/2017
Last Made Up Date19/05/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
SUBERTRES UK LIMITED

Directors

(The company's officers)
MR DAVID FRANCISCO JUAN DALMAU
(~56 year old British national)
THAMES HOUSE 3, WELLINGTON STREET, LONDON, SE18 6NY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2009
MR IGNACHIO GALILEA
(~56 year old Spanish national)
10 MADRE DEDRUNA, VITORIA, GASTEIZ, P01 DR, SPAIN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 19/05/2009
MR DAVID FRANCISCO JUAN DALMAU
THAMES HOUSE 3, WELLINGTON STREET, LONDON, SE18 6NY, ENGLAND
  • Current Secretary
Appointed on 19/05/2009

Shareholders

(Persons of Significant Control)
Mr David Francisco Juan Dalmau
(~56 year old British national)
Thames House, 3, Wellington Street, London, SE18 6NY
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID FRANCISCO JUAN DALMAU
  • MR DAVID FRANCISCO JUAN DALMAU
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)

SUBERTRES UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SE18 6NY.

Map of SUBERTRES UK LIMITED at local scale
Map of SUBERTRES UK LIMITED at local scale
Map of SUBERTRES UK LIMITED at district scale
Map of SUBERTRES UK 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 SE18 6NY

Other companies with registered offices in SE18 6NY:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms