BEACH TOMATO LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4PP

Company number 07456332
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address FLOOR 1, 40-42 SCRUTTON STREET, LONDON, EC2A 4PP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Thomas William Marchant on 1 January 2015; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEACH TOMATO LIMITED are www.beachtomato.co.uk, and www.beach-tomato.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beach Tomato Limited is a Private Limited Company. The company registration number is 07456332. Beach Tomato Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Beach Tomato Limited is Floor 1 40 42 Scrutton Street London Ec2a 4pp. . HEGARTY, Kerri is a Secretary of the company. MARCHANT, Thomas William is a Director of the company. MERRETT, James Nicholas is a Director of the company. SMITH, Matthew is a Director of the company. Secretary THOMAS, Caroline has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HEGARTY, Kerri
Appointed Date: 31 August 2012
Director
MARCHANT, Thomas William
Appointed Date: 01 December 2010
47 years old
Director
MERRETT, James Nicholas
Appointed Date: 01 December 2010
47 years old
Director
SMITH, Matthew
Appointed Date: 01 December 2010
47 years old

Resigned Directors

Secretary
THOMAS, Caroline
Resigned: 31 August 2012
Appointed Date: 01 December 2010

Persons With Significant Control

Mr Thomas Marchant
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Nicholas Merrett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Peter Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACH TOMATO LIMITED Events

20 Jan 2017
Director's details changed for Mr Thomas William Marchant on 1 January 2015
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
06 Dec 2012
Termination of appointment of Caroline Thomas as a secretary
04 Sep 2012
Total exemption small company accounts made up to 31 December 2011
31 Jan 2012
Annual return made up to 1 December 2011 with full list of shareholders
18 Jan 2012
Registered office address changed from 21 Curtain Road London EC2A 3LW England on 18 January 2012
01 Dec 2010
Incorporation

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