TABLE PROPERTIES LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Total exemption full accounts made up to 2024-04-30

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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03/04/243 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-04-30

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09/10/239 October 2023 Confirmation statement made on 2023-10-05 with updates

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08/09/238 September 2023 Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-04-30

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10/11/2210 November 2022 Notification of Daniela Claire Pears as a person with significant control on 2022-11-09

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10/11/2210 November 2022 Notification of Jonathan Neil Mendelsohn as a person with significant control on 2022-11-09

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10/11/2210 November 2022 Notification of Nigel Rowley as a person with significant control on 2022-11-09

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09/11/229 November 2022 Notification of Trevor Steven Pears as a person with significant control on 2022-11-09

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09/11/229 November 2022 Cessation of Pears Family Industrial Holdings Limited as a person with significant control on 2022-11-09

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09/11/229 November 2022 Notification of David Alan Pears as a person with significant control on 2022-11-09

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09/11/229 November 2022 Notification of Barry Michael Howard Shaw as a person with significant control on 2022-11-09

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09/11/229 November 2022 Notification of Mark Andrew Pears as a person with significant control on 2022-11-09

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09/11/229 November 2022 Notification of Michael Terence Baker as a person with significant control on 2022-11-09

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06/10/226 October 2022 Confirmation statement made on 2022-10-05 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Notification of Pears Family Industrial Holdings Limited as a person with significant control on 2022-01-18

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19/01/2219 January 2022 Cessation of Pears Family Investments Limited as a person with significant control on 2022-01-18

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-04-30

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/02/2126 February 2021 CURRSHO FROM 31/10/2021 TO 30/04/2021

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18/11/2018 November 2020 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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18/11/2018 November 2020 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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18/11/2018 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARS FAMILY INVESTMENTS LIMITED

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18/11/2018 November 2020 DIRECTOR APPOINTED SIR TREVOR STEVEN PEARS

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18/11/2018 November 2020 DIRECTOR APPOINTED MR MARK ANDREW PEARS

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18/11/2018 November 2020 CESSATION OF WFB COSEC LIMITED AS A PSC

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18/11/2018 November 2020 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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18/11/2018 November 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETT

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06/10/206 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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