TABLEBOOK NOMINEES LIMITED
TABLEBOOK LIMITED

Hellopages » Greater London » Westminster » SW1V 1SH
Company number 05325387
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
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 forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of TABLEBOOK NOMINEES LIMITED are www.tablebooknominees.co.uk, and www.tablebook-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tablebook Nominees Limited is a Private Limited Company. The company registration number is 05325387. Tablebook Nominees Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Tablebook Nominees Limited is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE SERVICES LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. CEDARTREE MANAGEMENT LTD is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALISTAIR CORP has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACHTREE SERVICES LIMITED
Appointed Date: 21 April 2005
Director
LORIMER, Mark Basil Andrew
Appointed Date: 07 January 2010
72 years old
Director
CEDARTREE MANAGEMENT LTD
Appointed Date: 19 June 2006

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 2005
Appointed Date: 06 January 2005
Director
ALISTAIR CORP
Resigned: 19 June 2006
Appointed Date: 21 April 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Christopher Keith Le Pelley
Notified on: 6 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Roy Priest
Notified on: 6 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TABLEBOOK NOMINEES LIMITED Events

10 Feb 2017
Confirmation statement made on 6 January 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
08 Oct 2015
Satisfaction of charge 1 in full
...
... and 31 more events
05 May 2005
Registered office changed on 05/05/05 from: 1 mitchell lane bristol BS1 6BU
05 May 2005
New secretary appointed
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
06 Jan 2005
Incorporation

TABLEBOOK NOMINEES LIMITED Charges

17 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 8 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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