TOWER BRIDGE PIAZZA LIMITED - WOKING


Company Profile Company Filings

Overview

TOWER BRIDGE PIAZZA LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TOWER BRIDGE PIAZZA LIMITED was incorporated 33 years ago on 13/09/1990 and has the registered number: 02539369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TOWER BRIDGE PIAZZA LIMITED - WOKING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 TRIGGS CLOSE
WOKING
GU22 0EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL CHARLES WIGGINS Nov 1949 English Director 1998-03-18 CURRENT
MR IAN ROBIN CAMPBELL British Director 2010-03-29 CURRENT
MR IAN ROBIN CAMPBELL British Secretary 2002-09-04 CURRENT
PETER ANTHONY BRADSHAW WILSON Jun 1955 British Director RESIGNED
DEREK PARKES May 1944 British Director 1998-03-19 UNTIL 1999-10-14 RESIGNED
JEREMY WILLIAM LLOYD Dec 1942 British Director RESIGNED
MR WENDELL MURRAY HARRIS Jan 1945 British Director RESIGNED
DEREK DESHBOROUGH BROWN Jan 1958 British Director 1998-03-18 UNTIL 2012-12-23 RESIGNED
KENNETH HENRY GORDON COALES Aug 1946 British Secretary RESIGNED
MR IAN ROBIN CAMPBELL British Secretary 1998-03-18 UNTIL 2000-07-08 RESIGNED
TERENCE HENRY BARNES Aug 1938 English Secretary 2000-07-08 UNTIL 2002-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Langbourn Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBE (SOUTHERN) LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BYSSCO LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TOWER BRIDGE ESTATES LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LANGBOURN PROPERTIES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (CARDAMOM) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELY GRANGE MANAGEMENT LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARIA HOUSE MANAGEMENT COMPANY LIMITED DARLINGTON ENGLAND Active DORMANT 98000 - Residents property management
PARKES INCORPORATED LIMITED HERTFORD Active MICRO ENTITY 41100 - Development of building projects
LANGBOURN (DEVELOPMENTS) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DEANHILL ESTATES LIMITED EGHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
THE LONDON CENTRE FOR SPIRITUAL DIRECTION TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
THE GRAPE SMUGGLERS LTD HUNGERFORD Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
TECHSTA LTD ST. ALBANS ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
SHAW SHEET PUBLICATIONS LTD LONDON ENGLAND Active MICRO ENTITY 58130 - Publishing of newspapers
THE PARKES LLP HERTFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tower Bridge Piazza Limited - Filleted accounts 2024-03-30 30-06-2023 £2 equity
Tower Bridge Piazza Limited - Filleted accounts 2023-03-29 30-06-2022 £2 equity
Tower Bridge Piazza Limited - Filleted accounts 2022-03-30 30-06-2021 £2 equity
Tower Bridge Piazza Limited - Filleted accounts 2021-07-01 30-06-2020 £2 equity
Tower Bridge Piazza Limited - Filleted accounts 2020-06-26 30-06-2018 £2 equity
Tower Bridge Piazza Limited - Filleted accounts 2020-06-26 30-06-2017 £2 equity
Tower Bridge Piazza Limited - Filleted accounts 2020-06-26 30-06-2019 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANGBOURN PROPERTIES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN (DEVELOPMENTS) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (G32SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (G30SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (HL32SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (F32SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (FH30SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (FH32SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (FH4547SS) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate