GREEN TOMATO CARS LIMITED - LONDON


Company Profile Company Filings

Overview

GREEN TOMATO CARS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN TOMATO CARS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276431. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

GREEN TOMATO CARS LIMITED - LONDON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

THE POINT
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAKENHAM ENERGY LIMITED (until 08/09/2005)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BRYAN SUTER Feb 1967 British Director 2023-06-29 CURRENT
MR JOSEPH JUSTIN BITRAN Dec 1970 British Director 2023-10-05 CURRENT
MR QAISER VAKANI Secretary 2023-08-08 CURRENT
MRS JULIA MARY THOMAS Jul 1961 British Director 2010-11-05 UNTIL 2018-12-27 RESIGNED
MR NIGEL WILLIAM HAINES STEVENS Oct 1965 British Director 2010-11-05 UNTIL 2018-02-28 RESIGNED
MR JAMES ALEXANDER ROWE Jul 1980 British Director 2017-06-02 UNTIL 2023-06-29 RESIGNED
MR THOMAS JOHN CHAMBERLAIN PAKENHAM May 1977 British Director 2004-11-03 UNTIL 2015-09-28 RESIGNED
MR JONATHAN ANDREW GOLDSTONE Oct 1976 British Director 2005-11-02 UNTIL 2015-06-15 RESIGNED
MR PETER IAN BROGDEN Jun 1953 British Director 2010-11-05 UNTIL 2018-12-27 RESIGNED
JOSEPH BITRAN Dec 1970 British Director 2018-12-27 UNTIL 2023-06-29 RESIGNED
MR JACK STANISIC Secretary 2010-11-05 UNTIL 2017-03-08 RESIGNED
MR JAMES ROWE Secretary 2017-03-08 UNTIL 2023-06-29 RESIGNED
AKTA MAHENDRA RAJA Secretary 2004-11-03 UNTIL 2005-11-18 RESIGNED
MR JONATHAN ANDREW GOLDSTONE Oct 1976 British Secretary 2005-11-18 UNTIL 2010-11-05 RESIGNED
MR MICHAEL JOHN TOBIN Nov 1979 British Director 2013-10-01 UNTIL 2015-04-30 RESIGNED
MR LEE MALCOLM WASNIDGE Oct 1964 British Director 2017-06-02 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addison Lee Group Limited 2023-06-29 - 2023-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Addison Lee Limited 2023-06-29 - 2023-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Addison Lee Group Limited 2023-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Intercede 2052 Ltd 2018-12-27 - 2023-06-29 Brentford   Ownership of shares 75 to 100 percent
Transdev Plc 2016-04-06 - 2018-12-27 Brentford   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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KEOLIS AMEY METROLINK LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
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TRANSPORT FOCUS WALES LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
RIVERDALE SERVICES LIMITED TWICKENHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Green Tomato Cars Limited Company accounts 2023-09-30 31-12-2022 £1,835,251 Cash £6,099,110 equity
Green Tomato Cars Limited Company accounts 2023-03-08 31-12-2021 £2,350,702 Cash £4,581,667 equity
Green Tomato Cars Limited Company accounts 2021-12-24 31-12-2020 £3,617,354 Cash £1,909,879 equity

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