EXCLUSIVE TABLES LIMITED
LONDON


Company number 09472103
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address APT 51 BASILDON COURT, 28 DEVONSHIRE ST., LONDON, ENGLAND, W1G6PR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of a director. The most likely internet sites of EXCLUSIVE TABLES LIMITED are www.exclusivetables.co.uk, and www.exclusive-tables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Exclusive Tables Limited is a Private Limited Company. The company registration number is 09472103. Exclusive Tables Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Exclusive Tables Limited is Apt 51 Basildon Court 28 Devonshire St London England W1g6pr. . ALCALDE, Hector Frigola is a Director of the company. STEYN, Cornelis Francois is a Director of the company. Director BERGMAN, Christopher Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALCALDE, Hector Frigola
Appointed Date: 05 March 2015
39 years old
Director
STEYN, Cornelis Francois
Appointed Date: 05 March 2015
42 years old

Resigned Directors

Director
BERGMAN, Christopher Michael
Resigned: 29 May 2016
Appointed Date: 05 March 2015
43 years old

Persons With Significant Control

Mr Hector Frigola
Notified on: 1 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

EXCLUSIVE TABLES LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 March 2016
31 May 2016
Termination of appointment of a director
29 May 2016
Termination of appointment of Christopher Michael Bergman as a director on 29 May 2016
20 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
26 Jan 2016
Registered office address changed from Apt 808W 1 Pan Peninsula Square Isle of Dogs London E149HA England to Apt 51 Basildon Court 28 Devonshire St. London W1G6PR on 26 January 2016
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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