TABLENOVEL LIMITED
71 GOLDHAWK ROAD, SHEPHERDS BUSH, LONDON W12 8EG- Active
- Private Limited Company
- Company No. 03221897
- Last Updated: 01 Mar 2024
Company Profile
TABLENOVEL LIMITED was incorporated on Tuesday, July 9, 1996 as a Private Limited Company with registered address in LONDON. TABLENOVEL LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 28 years 7 months and 13 days.
| Name | TABLENOVEL LIMITED |
|---|---|
| Company number | 03221897 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 GOLDHAWK ROAD SHEPHERDS BUSH LONDON W12 8EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elena Shengaris Nationality: British |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Stephanie Hajistilly Nationality: British |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Charalambos Pericleous Nationality: British |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Andros Pericleous Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TABLENOVEL LIMITED | 09 Jul 1996 |