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Home > England & Wales Companies > TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
Company Information for

TOWER BRIDGE PIAZZA MANAGEMENT LIMITED

LONDON, SE1,
Company Registration Number
02421826
Private Limited Company
Dissolved

Dissolved 2015-07-14

Company Overview

About Tower Bridge Piazza Management Ltd
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED was founded on 1989-09-12 and had its registered office in London. The company was dissolved on the 2015-07-14 and is no longer trading or active.

Key Data
Company Name
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
TBE MANAGEMENT LIMITED23/06/1997
Filing Information
Company Number 02421826
Date formed 1989-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-07-14
Type of accounts DORMANT
Last Datalog update: 2015-09-11 12:16:55
Primary Source:Companies House
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Company Officers of TOWER BRIDGE PIAZZA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBIN CAMPBELL
 Company Secretary 2002-09-04
IAN ROBIN CAMPBELL
 Director 2010-03-29
NIGEL CHARLES WIGGINS
 Director 1998-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK DESHBOROUGH BROWN
 Director 1998-03-16 2012-12-23
TERENCE HENRY BARNES
 Company Secretary 2000-07-08 2002-09-04
IAN ROBIN CAMPBELL
 Company Secretary 1998-03-18 2000-07-08
DEREK PARKES
 Director 1998-03-18 1999-10-14
KENNETH HENRY GORDON COALES
 Company Secretary 1991-09-12 1998-03-18
WENDELL MURRAY HARRIS
 Director 1991-09-12 1998-03-18
JEREMY WILLIAM LLOYD
 Director 1991-09-12 1998-03-18
PETER ANTHONY BRADSHAW WILSON
 Director 1991-09-12 1998-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBIN CAMPBELL PENNYWEIGHTS SOLUTIONS LIMITED Company Secretary 2009-02-01 CURRENT 2009-01-21 Active - Proposal to Strike off
IAN ROBIN CAMPBELL FARM STREET INVESTMENTS LIMITED Company Secretary 2004-06-30 CURRENT 1996-09-06 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED Company Secretary 2002-09-04 CURRENT 1998-02-27 Dissolved 2014-11-25
IAN ROBIN CAMPBELL LANGBOURN (DEVELOPMENTS) LIMITED Company Secretary 2002-09-04 CURRENT 1997-11-21 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES LIMITED Company Secretary 2002-09-04 CURRENT 1990-02-15 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (CARDAMOM) LIMITED Company Secretary 2002-09-04 CURRENT 1993-02-12 Active
IAN ROBIN CAMPBELL TOWER BRIDGE PIAZZA LIMITED Company Secretary 2002-09-04 CURRENT 1990-09-13 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED Company Secretary 2002-09-04 CURRENT 2000-03-14 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED Company Secretary 2002-09-04 CURRENT 2001-07-04 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (SPICE QUAY) LIMITED Company Secretary 2002-09-04 CURRENT 2001-07-04 Active
IAN ROBIN CAMPBELL HOLCOMBE COURT LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (FH4547SS) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (FH32SCW) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (FH30SCW) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (F32SCW) LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (HL32SCW) LIMITED Director 2010-12-21 CURRENT 2010-12-16 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (F30SCW) LIMITED Director 2010-12-07 CURRENT 2010-10-05 Dissolved 2014-11-25
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (G30SCW) LIMITED Director 2010-12-07 CURRENT 2010-10-05 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (G32SCW) LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED Director 2010-03-29 CURRENT 1998-02-27 Dissolved 2014-11-25
IAN ROBIN CAMPBELL LANGBOURN (DEVELOPMENTS) LIMITED Director 2010-03-29 CURRENT 1997-11-21 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (47SS) LIMITED Director 2010-03-29 CURRENT 2010-03-04 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES LIMITED Director 2010-03-29 CURRENT 1990-02-15 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (CARDAMOM) LIMITED Director 2010-03-29 CURRENT 1993-02-12 Active
IAN ROBIN CAMPBELL TOWER BRIDGE PIAZZA LIMITED Director 2010-03-29 CURRENT 1990-09-13 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED Director 2010-03-29 CURRENT 2000-03-14 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED Director 2010-03-29 CURRENT 2001-07-04 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (SPICE QUAY) LIMITED Director 2010-03-29 CURRENT 2001-07-04 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (45SS) LIMITED Director 2010-03-29 CURRENT 2010-03-04 Active
IAN ROBIN CAMPBELL FARM STREET INVESTMENTS LIMITED Director 2009-12-08 CURRENT 1996-09-06 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (FH4547SS) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (FH32SCW) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (FH30SCW) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (G32SCW) LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (47SS) LIMITED Director 2010-03-23 CURRENT 2010-03-04 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (45SS) LIMITED Director 2010-03-23 CURRENT 2010-03-04 Active
NIGEL CHARLES WIGGINS PENNYWEIGHTS SOLUTIONS LIMITED Director 2009-02-01 CURRENT 2009-01-21 Active - Proposal to Strike off
NIGEL CHARLES WIGGINS 21/25 SLOANE GARDENS LIMITED Director 2004-03-24 CURRENT 2000-06-05 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED Director 2001-09-04 CURRENT 2000-03-14 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (SPICE QUAY) LIMITED Director 2001-08-10 CURRENT 2001-07-04 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED Director 2001-08-01 CURRENT 2001-07-04 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED Director 1998-03-20 CURRENT 1998-02-27 Dissolved 2014-11-25
NIGEL CHARLES WIGGINS LANGBOURN (DEVELOPMENTS) LIMITED Director 1998-03-20 CURRENT 1997-11-21 Active
NIGEL CHARLES WIGGINS TOWER BRIDGE PIAZZA LIMITED Director 1998-03-18 CURRENT 1990-09-13 Active
NIGEL CHARLES WIGGINS FARM STREET INVESTMENTS LIMITED Director 1997-01-06 CURRENT 1996-09-06 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (CARDAMOM) LIMITED Director 1993-03-15 CURRENT 1993-02-12 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES LIMITED Director 1993-02-15 CURRENT 1990-02-15 Active
NIGEL CHARLES WIGGINS SOUTH STREET MANAGEMENT COMPANY LIMITED Director 1992-08-30 CURRENT 1962-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-20DS01APPLICATION FOR STRIKING-OFF
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0112/09/14 FULL LIST
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-13AR0112/09/13 FULL LIST
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN
2012-09-20AR0112/09/12 FULL LIST
2011-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-28AR0112/09/11 FULL LIST
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-16AR0112/09/10 FULL LIST
2010-03-29AP01DIRECTOR APPOINTED MR IAN ROBIN CAMPBELL
2009-12-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES WIGGINS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK DESHBOROUGH BROWN / 19/11/2009
2009-09-30363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 19 BUCKINGHAM STREET LONDON WC2N 6EF
2008-11-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-17363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-11-22AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-27363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-02363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-02363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-21363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-01-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-21363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-11-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-22363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-12-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-01363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-10-01363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-11288bDIRECTOR RESIGNED
2002-03-18AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-25363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: C/O CHARLES RUSSELL 8-10 NEW FETTER LANE LONDON EC4A 1RS
2001-03-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-08363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-07-12288bSECRETARY RESIGNED
2000-07-12288aNEW SECRETARY APPOINTED
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 8 HILL STREET LONDON W1X 7FU
1999-10-20WRES01ALTER MEM AND ARTS 14/10/99
1999-10-20288bDIRECTOR RESIGNED
1999-10-05363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-03-13AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-22225ACC. REF. DATE EXTENDED FROM 24/03/98 TO 30/06/98
1998-10-08363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-04-06288bSECRETARY RESIGNED
1998-04-06288aNEW DIRECTOR APPOINTED
1998-04-06288aNEW SECRETARY APPOINTED
1998-04-03288bDIRECTOR RESIGNED
1998-04-03287REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE
1998-04-03288bDIRECTOR RESIGNED
1998-04-03288bDIRECTOR RESIGNED
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288aNEW DIRECTOR APPOINTED
1997-10-02363sRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TOWER BRIDGE PIAZZA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-22 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE
Intangible Assets
Patents
We have not found any records of TOWER BRIDGE PIAZZA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
Trademarks
We have not found any records of TOWER BRIDGE PIAZZA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWER BRIDGE PIAZZA MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TOWER BRIDGE PIAZZA MANAGEMENT LIMITED are:

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THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
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ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TOWER BRIDGE PIAZZA MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWER BRIDGE PIAZZA MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWER BRIDGE PIAZZA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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