10 - 23 The Piazza (eastbourne) Limited BOURNE END


10 - 23 The Piazza (eastbourne) Limited is a private limited company located at Thamesbourn Lodge, Station Road, Bourne End SL8 5QH. Incorporated on 2018-06-11, this 2-year-old company is run by 2 directors.
Director James D., appointed on 19 June 2020. Director Jackie C., appointed on 27 April 2020.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2020-06-19 and the due date for the next filing is 2021-07-03. Additionally, the accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

10 - 23 The Piazza (eastbourne) Limited Address / Contact

Office Address Thamesbourn Lodge
Office Address2 Station Road
Town Bourne End
Post code SL8 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11408127
Date of Incorporation Mon, 11th Jun 2018
Industry Residents property management
End of financial Year 30th June
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (68 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

Company staff

James D.

Position: Director

Appointed: 19 June 2020

Jackie C.

Position: Director

Appointed: 27 April 2020

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 02 March 2020

Peter C.

Position: Director

Appointed: 11 June 2018

Resigned: 22 April 2020

Gilbert L.

Position: Director

Appointed: 11 June 2018

Resigned: 19 June 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Peter C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Gilbert L. This PSC owns 25-50% shares. Moving on, there is Gilbert L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Peter C.

Notified on 11 June 2018
Nature of control: 25-50% shares

Gilbert L.

Notified on 11 June 2018
Nature of control: 25-50% shares

Gilbert L.

Notified on 11 June 2018
Ceased on 19 August 2019
Nature of control: 25-50% shares

Peter C.

Notified on 11 June 2018
Ceased on 19 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Cash Bank On Hand14
Net Assets Liabilities14
Other
Number Shares Allotted14
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: June 19, 2020
filed on: 1st, July 2020
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