Company number 02856100
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address 21 DALEHAM GARDENS, LONDON, NW3 5BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location C/O Michael Kraitt 233-237 Old Marylebone Road London NW1 5QT. The most likely internet sites of TABLEBRANDS LIMITED are www.tablebrands.co.uk, and www.tablebrands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Tablebrands Limited is a Private Limited Company.
The company registration number is 02856100. Tablebrands Limited has been working since 22 September 1993.
The present status of the company is Active. The registered address of Tablebrands Limited is 21 Daleham Gardens London Nw3 5by. . KRAITT, Michael Stanley is a Director of the company. THEROUX, Anne is a Director of the company. Secretary PRICE, Peter Nigel has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PRICE, Peter Nigel has been resigned. Director ROBIN, Craig Illis has been resigned. Director ROSENFELD, Lottie has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993
Director
PRICE, Peter Nigel
Resigned: 05 August 2013
Appointed Date: 22 September 1993
65 years old
Director
ROBIN, Craig Illis
Resigned: 11 January 1995
Appointed Date: 22 September 1993
69 years old
Director
ROSENFELD, Lottie
Resigned: 10 September 2001
Appointed Date: 22 September 1993
108 years old
Persons With Significant Control
TABLEBRANDS LIMITED Events
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Register(s) moved to registered inspection location C/O Michael Kraitt 233-237 Old Marylebone Road London NW1 5QT
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
30 Nov 1993
Ad 18/10/93--------- £ si 2@1=2 £ ic 2/4
01 Oct 1993
Secretary resigned;new director appointed
01 Oct 1993
New secretary appointed;director resigned;new director appointed