Company number 08399527
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 98 TOLWORTH BROADWAY, SURBITON, SURREY, KT6 7HT
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Ms Aniko Hamilton-Smith as a director on 1 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EAT FRESH LONDON LIMITED are www.eatfreshlondon.co.uk, and www.eat-fresh-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Eat Fresh London Limited is a Private Limited Company.
The company registration number is 08399527. Eat Fresh London Limited has been working since 12 February 2013.
The present status of the company is Active. The registered address of Eat Fresh London Limited is 98 Tolworth Broadway Surbiton Surrey Kt6 7ht. . HAMILTON-SMITH, Aniko is a Director of the company. MELENDEZ HAMILTON-SMITH, Nicolas Pedro is a Director of the company. PIGG, James is a Director of the company. Director HAMILTON-SMITH, Aniko has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Director
PIGG, James
Appointed Date: 12 February 2013
59 years old
Resigned Directors
Persons With Significant Control
Mr James Pigg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EAT FRESH LONDON LIMITED Events
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
01 Jun 2016
Appointment of Ms Aniko Hamilton-Smith as a director on 1 June 2016
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 11 more events
20 Apr 2014
Current accounting period extended from 28 February 2014 to 31 July 2014
07 Mar 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
08 Mar 2013
Appointment of Mr Nicolas Pedro Melendez Hamilton-Smith as a director
08 Mar 2013
Termination of appointment of Aniko Hamilton-Smith as a director
12 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted