TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Tabletop London Limited

Adresse
New Burlington House
1075 Finchley Road
London
NW11 0PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06457838 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Large Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Berger, Berish Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Klein, Abraham Y Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Vernick, Vivian Naftali Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Officers (5)

    Source: Companies House
    Berger, Berish London Status: Active Notified: 03/01/2008 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berger, Pessie London, England Status: Active Notified: 19/12/2013 Role: Secretary
    Klein, Abraham Y London Status: Active Notified: 03/01/2008 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Klein, Sarah Rachel London Status: Active Notified: 03/01/2008 Date of Birth: 04/1963 Role: Secretary Country of Residence: England Nationality: British
    Sternlicht, Joshua London Status: Active Notified: 03/01/2008 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BCO Subsidiary Limited Status: Active Notified: 06/04/2016 Companies House Number: 06646112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB DCO Subsidiary Limited Status: Active Notified: 06/04/2016 Companies House Number: 06646135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ECO Subsidiary Limited Status: Active Notified: 06/04/2016 Companies House Number: 06646145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB FCO Subsidiary Limited Status: Active Notified: 06/04/2016 Companies House Number: 06646168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Farscore Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06295500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB HCO Subsidiary Limited Status: Active Notified: 06/04/2016 Companies House Number: 06646196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newincco 824 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06556362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nominee CO 1BH Limited Status: Active Notified: 06/04/2016 Companies House Number: 06646216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sunnyview Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06251677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Whirlwind Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06266822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more