TABLE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TABLE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TABLE PROPERTIES LIMITED was incorporated 3 years ago on 06/10/2020 and has the registered number: 12931074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TABLE PROPERTIES LIMITED was incorporated 3 years ago on 06/10/2020 and has the registered number: 12931074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TABLE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPG REGISTRARS LIMITED | Corporate Director | 2020-10-06 | CURRENT | ||
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2020-10-06 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2020-10-06 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2020-10-06 | CURRENT |
| WILLIAM FREDERICK BENNETT | Secretary | 2020-10-06 | CURRENT | ||
| MR WILLIAM FREDERICK BENNETT | Jul 1967 | British | Director | 2020-10-06 UNTIL 2020-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Alan Pears | 2022-11-09 | 4/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Barry Michael Howard Shaw | 2022-11-09 | 7/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Mark Andrew Pears | 2022-11-09 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Michael Terence Baker | 2022-11-09 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sir Trevor Steven Pears | 2022-11-09 | 6/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Lord Jonathan Neil Mendelsohn | 2022-11-09 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel Rowley | 2022-11-09 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lady Daniela Claire Pears | 2022-11-09 | 5/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Pears Family Industrial Holdings Limited | 2022-01-18 - 2022-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pears Family Investments Limited | 2020-10-06 - 2022-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wfb Cosec Limited | 2020-10-06 - 2020-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-21 | 30-04-2023 | 19,410 Cash -172,186 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-24 | 30-04-2022 | 1,000 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-23 | 30-04-2021 | 1,000 equity |