Tower Bridge Piazza Limited

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General information

Name:

Tower Bridge Piazza Ltd

Office Address:

30 Triggs Close Triggs Lane GU22 0EJ Woking

Number: 02539369

Incorporation date: 1990-09-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tower Bridge Piazza Limited company has been operating in this business field for thirty four years, having started in 1990. Started with registration number 02539369, Tower Bridge Piazza is a Private Limited Company located in 30 Triggs Close, Woking GU22 0EJ. The company has operated under three different names. The initial name, T B E (aria House), was changed on November 15, 1994 to Tbe Investments. The current name, in use since 1997, is Tower Bridge Piazza Limited. The company's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Tower Bridge Piazza Ltd filed its account information for the period that ended on June 30, 2022. The firm's most recent confirmation statement was submitted on September 13, 2023.

The data we obtained regarding this particular company's members implies that there are two directors: Ian C. and Nigel W. who joined the team on March 29, 2010 and March 18, 1998.

  • Previous company's names
  • Tower Bridge Piazza Limited 1997-10-29
  • Tbe Investments Limited 1994-11-15
  • T B E (aria House) Limited 1990-09-13

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 29 March 2010

Latest update: 6 April 2024

Ian C.

Role: Secretary

Appointed: 04 September 2002

Latest update: 6 April 2024

Nigel W.

Role: Director

Appointed: 18 March 1998

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Langbourn Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lafone Street, SE1 2LX and was registered as a PSC under the registration number 2470364.

Langbourn Properties Limited
Address: 47 Lafone Street, London, SE1 2LX, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies, Cardiff
Registration number 2470364
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
33
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