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 twelve 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
Resigned Directors
Persons With Significant Control
Mr Hector Frigola
Notified on: 1 June 2016
40 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
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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)