TABLE 19 LIMITED
LONDON

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Company number 06474310
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Damian Michael Kirby as a director on 21 January 2016. The most likely internet sites of TABLE 19 LIMITED are www.table19.co.uk, and www.table-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Table 19 Limited is a Private Limited Company. The company registration number is 06474310. Table 19 Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Table 19 Limited is Clove Building 4 Maguire Street London Se1 2nq. . KINGHORN, Laura Bradley is a Secretary of the company. BROEKHUIZEN, Matthew David is a Director of the company. KINGHORN, Laura Bradley is a Director of the company. Secretary BROEKHUIZEN, Nital Vipin has been resigned. Director KIRBY, Damian Michael has been resigned. Director SMITH, Mark Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KINGHORN, Laura Bradley
Appointed Date: 18 February 2009
Director
BROEKHUIZEN, Matthew David
Appointed Date: 16 January 2008
52 years old
Director
KINGHORN, Laura Bradley
Appointed Date: 18 February 2009
59 years old

Resigned Directors

Secretary
BROEKHUIZEN, Nital Vipin
Resigned: 18 February 2009
Appointed Date: 16 January 2008
Director
KIRBY, Damian Michael
Resigned: 21 January 2016
Appointed Date: 01 June 2009
54 years old
Director
SMITH, Mark Peter
Resigned: 03 September 2014
Appointed Date: 09 June 2008
54 years old

Persons With Significant Control

Mr Matthew David Broekhuizen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Ms Emma Louise Clark
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Ms Laura Bradley Kinghorn
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TABLE 19 LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Dec 2016
Termination of appointment of Damian Michael Kirby as a director on 21 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
18 Jan 2016
Director's details changed for Mr Damian Michael Kirby on 30 January 2015
...
... and 40 more events
06 Feb 2009
Return made up to 16/01/09; full list of members
21 Dec 2008
Registered office changed on 21/12/2008 from 100 greystoke drive ruislip middlesex HA4 7YW
29 Sep 2008
Director appointed mark smith
29 Sep 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
16 Jan 2008
Incorporation

TABLE 19 LIMITED Charges

18 February 2010
Rent deposit deed
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: G.P.E. (Bermondsey Street) Limited
Description: By way of fixed charge all the interest in the separate…

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