DIRECTORS TABLE LIMITED
LONDON

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Company number 00033525
Status Active
Incorporation Date 6 March 1891
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 300,000 . The most likely internet sites of DIRECTORS TABLE LIMITED are www.directorstable.co.uk, and www.directors-table.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directors Table Limited is a Private Limited Company. The company registration number is 00033525. Directors Table Limited has been working since 06 March 1891. The present status of the company is Active. The registered address of Directors Table Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Director of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary LAMBTON, Helen Deborah has been resigned. Secretary MEAD, Noel Arthur has been resigned. Director ANDREW, Philip Richard has been resigned. Director BRYAN, David Alun has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director MEAD, Noel Arthur has been resigned. Director REED, Alan Leslie has been resigned. Director SIMPSON, Roderick Wykeham has been resigned. Director WIDDOWSON, Rodney has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 31 August 1999
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999

Resigned Directors

Secretary
LAMBTON, Helen Deborah
Resigned: 31 August 1999
Appointed Date: 31 August 1997
Secretary
MEAD, Noel Arthur
Resigned: 31 August 1999
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BRYAN, David Alun
Resigned: 31 August 1997
91 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
MEAD, Noel Arthur
Resigned: 31 August 1997
Appointed Date: 31 August 1997
77 years old
Director
REED, Alan Leslie
Resigned: 31 August 1999
83 years old
Director
SIMPSON, Roderick Wykeham
Resigned: 31 August 1997
84 years old
Director
WIDDOWSON, Rodney
Resigned: 31 August 1999
Appointed Date: 31 August 1997
82 years old

Persons With Significant Control

Keyline Travel Management Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

DIRECTORS TABLE LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300,000
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 300,000
...
... and 128 more events
11 Aug 1987
Accounts made up to 31 October 1986
11 Apr 1987
Return made up to 24/12/86; full list of members
19 Nov 1986
Full accounts made up to 31 October 1985
15 Aug 1978
Accounts made up to 30 December 1977
29 Jul 1976
Annual return made up to 13/07/76

DIRECTORS TABLE LIMITED Charges

6 January 1993
Debenture
Delivered: 13 January 1993
Status: Satisfied on 1 August 1994
Persons entitled: Bankers Trustee Company Limited (As Agent and Trustee for Itself and for Each Finance Party)
Description: (See form 395 for full details). A specific equitable…

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