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TABLE PROPERTIES LIMITED

Active
12931074·incorporated 2020-10-06

TABLE PROPERTIES LIMITED is an active UK private limited company, incorporated on 6 October 2020 at Companies House (number 12931074; OpenRegistry canonical ID GB-12931074-table-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-06
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

TABLE PROPERTIES LIMITED has 8 persons with significant control on file:

  • Lord Jonathan Neil Mendelsohn born 1966 resident in United Kingdom, British national. Notified 2022-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Rowley born 1963 resident in United Kingdom, British national. Notified 2022-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Terence Baker born 1961 resident in United Kingdom, Irish national. Notified 2022-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Alan Pears born 1968 resident in England, British national. Notified 2022-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2022-11-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lady Daniela Claire Pears born 1968 resident in United Kingdom, British national. Notified 2022-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2022-11-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2022-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Wfb Cosec Limited (United Kingdom reg. 12864714). Notified 2020-10-06. Ceased 2020-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pears Family Investments Limited (England And Wales reg. 10440010). Notified 2020-10-06. Ceased 2022-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pears Family Industrial Holdings Limited. Notified 2022-01-18. Ceased 2022-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: