Active
Company Information for TOWER BRIDGE PIAZZA LIMITED
30 TRIGGS CLOSE, TRIGGS LANE, WOKING, GU22 0EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TOWER BRIDGE PIAZZA LIMITED | |
Legal Registered Office | |
30 TRIGGS CLOSE TRIGGS LANE WOKING GU22 0EJ Other companies in SE1 | |
Company Number | 02539369 | |
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Company ID Number | 02539369 | |
Date formed | 1990-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 17:21:30 |
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Registered address | Last known status | Formation date | ||
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TOWER BRIDGE PIAZZA MANAGEMENT LIMITED | 47 LAFONE STREET LONDON SE1 2LX | Dissolved | Company formed on the 1989-09-12 |
Officer | Role | Date Appointed |
---|---|---|
IAN ROBIN CAMPBELL |
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IAN ROBIN CAMPBELL |
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NIGEL CHARLES WIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK DESHBOROUGH BROWN |
Director | ||
TERENCE HENRY BARNES |
Company Secretary | ||
IAN ROBIN CAMPBELL |
Company Secretary | ||
DEREK PARKES |
Director | ||
KENNETH HENRY GORDON COALES |
Company Secretary | ||
WENDELL MURRAY HARRIS |
Director | ||
JEREMY WILLIAM LLOYD |
Director | ||
PETER ANTHONY BRADSHAW WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNYWEIGHTS SOLUTIONS LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2009-01-21 | Active | |
FARM STREET INVESTMENTS LIMITED | Company Secretary | 2004-06-30 | CURRENT | 1996-09-06 | Active | |
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 1998-02-27 | Dissolved 2014-11-25 | |
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 1989-09-12 | Dissolved 2015-07-14 | |
LANGBOURN (DEVELOPMENTS) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 1997-11-21 | Active | |
LANGBOURN PROPERTIES LIMITED | Company Secretary | 2002-09-04 | CURRENT | 1990-02-15 | Active | |
LANGBOURN PROPERTIES (CARDAMOM) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 1993-02-12 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2000-03-14 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2001-07-04 | Active | |
HOLCOMBE COURT LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
LANGBOURN PROPERTIES (FH4547SS) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
LANGBOURN PROPERTIES (FH32SCW) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
LANGBOURN PROPERTIES (FH30SCW) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
LANGBOURN PROPERTIES (F32SCW) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
LANGBOURN PROPERTIES (HL32SCW) LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-16 | Active | |
LANGBOURN PROPERTIES (F30SCW) LIMITED | Director | 2010-12-07 | CURRENT | 2010-10-05 | Dissolved 2014-11-25 | |
LANGBOURN PROPERTIES (G30SCW) LIMITED | Director | 2010-12-07 | CURRENT | 2010-10-05 | Active | |
LANGBOURN PROPERTIES (G32SCW) LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED | Director | 2010-03-29 | CURRENT | 1998-02-27 | Dissolved 2014-11-25 | |
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED | Director | 2010-03-29 | CURRENT | 1989-09-12 | Dissolved 2015-07-14 | |
LANGBOURN (DEVELOPMENTS) LIMITED | Director | 2010-03-29 | CURRENT | 1997-11-21 | Active | |
LANGBOURN PROPERTIES (47SS) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-04 | Active | |
LANGBOURN PROPERTIES LIMITED | Director | 2010-03-29 | CURRENT | 1990-02-15 | Active | |
LANGBOURN PROPERTIES (CARDAMOM) LIMITED | Director | 2010-03-29 | CURRENT | 1993-02-12 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED | Director | 2010-03-29 | CURRENT | 2000-03-14 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED | Director | 2010-03-29 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED | Director | 2010-03-29 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (45SS) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-04 | Active | |
FARM STREET INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 1996-09-06 | Active | |
LANGBOURN PROPERTIES (FH4547SS) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
LANGBOURN PROPERTIES (FH32SCW) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
LANGBOURN PROPERTIES (FH30SCW) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
LANGBOURN PROPERTIES (G32SCW) LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
LANGBOURN PROPERTIES (47SS) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-04 | Active | |
LANGBOURN PROPERTIES (45SS) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-04 | Active | |
PENNYWEIGHTS SOLUTIONS LIMITED | Director | 2009-02-01 | CURRENT | 2009-01-21 | Active | |
21/25 SLOANE GARDENS LIMITED | Director | 2004-03-24 | CURRENT | 2000-06-05 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED | Director | 2001-09-04 | CURRENT | 2000-03-14 | Active | |
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED | Director | 2001-08-10 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED | Director | 1998-03-20 | CURRENT | 1998-02-27 | Dissolved 2014-11-25 | |
LANGBOURN (DEVELOPMENTS) LIMITED | Director | 1998-03-20 | CURRENT | 1997-11-21 | Active | |
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED | Director | 1998-03-18 | CURRENT | 1989-09-12 | Dissolved 2015-07-14 | |
FARM STREET INVESTMENTS LIMITED | Director | 1997-01-06 | CURRENT | 1996-09-06 | Active | |
LANGBOURN PROPERTIES (CARDAMOM) LIMITED | Director | 1993-03-15 | CURRENT | 1993-02-12 | Active | |
LANGBOURN PROPERTIES LIMITED | Director | 1993-02-15 | CURRENT | 1990-02-15 | Active | |
SOUTH STREET MANAGEMENT COMPANY LIMITED | Director | 1992-08-30 | CURRENT | 1962-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 47 Lafone Street London SE1 2LX | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROBIN CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DESHBOROUGH BROWN / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES WIGGINS / 19/11/2009 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 19 BUCKINGHAM STREET LONDON WC2N 6EF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: C/O CHARLES RUSSELL 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 8 HILL STREET LONDON W1X 7FU | |
WRES01 | ALTER MEM AND ARTS 14/10/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
DEBENTURE | Outstanding | LANGBOURN PROPERTIES PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | HBL PROPERTY FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | HBL PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | HBL PROPERTY FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWER BRIDGE PIAZZA LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | ADGISTICS LIMITED | 2005-02-24 | Outstanding |
RENT DEPOSIT DEED | HASTINGS INTERNATIONAL UK LIMITED | 2008-02-07 | Outstanding |
RENT DEPOSIT DEED | TUCKERS CONSULTANCY LIMITED | 1999-09-18 | Outstanding |
RENT DEPOSIT DEED | U LIMITED | 2000-02-05 | Outstanding |
We have found 4 mortgage charges which are owed to TOWER BRIDGE PIAZZA LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TOWER BRIDGE PIAZZA LIMITED are:
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. |