THREE BEACHES LTD
1 HOWARD ROAD, REIGATE RH2 7JE- Active
- Private Limited Company
- Company No. 09752702
- Last Updated: 01 Mar 2024
Company Profile
THREE BEACHES LTD was incorporated on Thursday, August 27, 2015 as a Private Limited Company with registered address in REIGATE. THREE BEACHES LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 9 years 2 months and 14 days.
| Name | THREE BEACHES LTD |
|---|---|
| Company number | 09752702 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HOWARD ROAD REIGATE RH2 7JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tina Lam Nationality: British |
Dates: Thursday, October 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Man Fung Cheung Nationality: Chinese |
Dates: Tuesday, August 29, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Siu Ang Lam Nationality: Chinese |
Dates: Friday, August 26, 2016 - Tuesday, August 29, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THREE BEACHES LTD.
Previous Names
| Name | Change Date |
|---|---|
| THREE BEACHES LTD | 27 Aug 2015 |