This company is commonly known as Tablenovel Limited. The company was founded 27 years ago and was given the registration number 03221897. The firm's registered office is in LONDON. You can find them at 71 Goldhawk Road, Shepherds Bush, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
Name | : | TABLENOVEL LIMITED |
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Company Number | : | 03221897 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 1996 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71 Goldhawk Road, Shepherds Bush, London, W12 8EG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71 Goldhawk Road, Shepherds Bush, London, W12 8EG | Secretary | 10 December 1996 | Active |
71 Goldhawk Road, Shepherds Bush, London, W12 8EG | Director | 20 April 2018 | Active |
71 Goldhawk Road, Shepherds Bush, London, W12 8EG | Director | 20 April 2018 | Active |
71 Goldhawk Road, Shepherds Bush, London, W12 8EG | Director | 20 April 2018 | Active |
30 Holme Drive, Burton Upon Stather, Scunthorpe, DN15 9DA | Secretary | 18 July 1996 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 July 1996 | Active |
112 Cliff Gardens, Scunthorpe, DN15 7BN | Director | 18 July 1996 | Active |
46 Ashby Road, Scunthorpe, DN16 1NR | Director | 18 July 1996 | Active |
30 Holme Drive, Burton Upon Stather, Scunthorpe, DN15 9DA | Director | 18 July 1996 | Active |
71 Goldhawk Road, Shepherds Bush, London, W12 8EG | Director | 01 December 2009 | Active |
17 Boston Gardens, Hanwell, London, W7 2AN | Director | 10 December 1996 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 July 1996 | Active |
Mrs Elena Shengaris | ||
Notified on | : | 12 October 2020 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Address | : | 71 Goldhawk Road, London, W12 8EG |
Nature of control | : |
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Mrs Stephanie Hajistilly | ||
Notified on | : | 12 October 2020 |
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Status | : | Active |
Date of birth | : | June 1991 |
Nationality | : | British |
Address | : | 71 Goldhawk Road, London, W12 8EG |
Nature of control | : |
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Mr Charalambos Pericleous | ||
Notified on | : | 12 October 2020 |
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Status | : | Active |
Date of birth | : | May 1981 |
Nationality | : | British |
Address | : | 71 Goldhawk Road, London, W12 8EG |
Nature of control | : |
|
Mr Andros Pericleous | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Address | : | 71 Goldhawk Road, London, W12 8EG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-17 | Officers | Change person director company with change date. | Download |
2022-01-17 | Officers | Change person director company with change date. | Download |
2022-01-17 | Officers | Change person director company with change date. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-20 | Officers | Appoint person director company with name date. | Download |
2018-04-20 | Officers | Termination director company with name termination date. | Download |
2018-04-20 | Officers | Appoint person director company with name date. | Download |
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