34 - 47 The Piazza (eastbourne) Limited is a private limited company located at Thamesbourne Lodge, Station Road, Bourne End SL8 5QH. Incorporated on 2018-05-25, this 5-year-old company is run by 4 directors.
Director Vincent D., appointed on 29 April 2020. Director Munir K., appointed on 20 August 2019. Director Richard A., appointed on 25 May 2018.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-07-12 and the due date for the following filing is 2024-07-26. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Thamesbourne Lodge |
| Office Address2 | Station Road |
| Town | Bourne End |
| Post code | SL8 5QH |
| Country of origin | United Kingdom |
| Registration Number | 11382788 |
| Date of Incorporation | Fri, 25th May 2018 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 29 April 2020
Position: Corporate Secretary
Appointed: 28 February 2020
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 25 May 2018
Position: Director
Appointed: 25 May 2018
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Richard A. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Richard A. This PSC owns 25-50% shares. The third one is Maureen D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Richard A.
| Notified on | 1 September 2019 |
| Nature of control: |
significiant influence or control |
Richard A.
| Notified on | 25 May 2018 |
| Ceased on | 20 August 2019 |
| Nature of control: |
25-50% shares |
Maureen D.
| Notified on | 25 May 2018 |
| Ceased on | 20 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 14 | 14 | |||
| Net Assets Liabilities | 14 | 14 | 14 | 14 | 14 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 14 | 14 | 14 | 14 | 0 |
| Number Shares Allotted | 14 | 14 | 14 | 14 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 30th, January 2024 |
accounts | Free Download (2 pages) |
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